Drive impactful financial crime risk management practices with TD as a Senior Financial Crime Risk Analyst II in Toronto, Ontario. This position emphasizes analytical expertise and risk assessment. In this role, you will play a key part in supporting FCRM by analyzing data, preparing detailed reports, and advising on compliance-related issues.

Your assessments will guide operational decision-making, enhance risk management processes, and help identify regulatory changes. Collaboration with both internal and external stakeholders will be essential for success. Key Responsibilities:
Analyze emerging trends and regulatory changes within FCRM
Assist with the preparation of reports and presentations




Recommend strategies to address risks and compliance gaps
Coordinate multi-departmental communications effectively
Proactively manage workload to achieve defined goals Requirements:
Bachelor's degree or equivalent experience in relevant fields
Over 3 years of experience related to financial crime risk
Solid expertise in analytical methods and reporting
Skillful at maintaining confidentiality in sensitive situations
Ability to interpret complex information clearly Leverage your analytical skills in a rewarding workplace at TD Toronto.

📌 Senior Financial Crime Risk Analyst At Td Toronto (Canada)
🏢 TD
📍 Canada