Become a Financial Crime Risk Analyst II with TD in Toronto, Ontario, where your analytical abilities will significantly contribute to FCRM initiatives. This role focuses on managing risks and compliance effectively.

TD is looking for a Financial Crime Risk Analyst II knowledgeable in Enhanced Due Diligence practices. You will work closely with FCRM partners to provide analytical support, prepare reports, and suggest improvements to compliance protocols. Your expertise in identifying regulatory requirements will be invaluable.

Key Responsibilities:
• Analyze data and provide timely FCRM reports
• Coordinate communication with FCRM business partners
• Recommend operational improvements for compliance




• Participate in developing training for FCRM teams
• Maintain confidentiality while handling sensitive information

Requirements:
• 3+ years in Enhanced Due Diligence with high-risk customers
• Background in Capital Markets or similar financial areas
• Understanding of Suspicious Transaction Reporting
• Relevant financial crime certifications are a plus
• Undergraduate degree or equivalent experience

Bring your skills in analytics and risk management to TD to empower a culture of compliance and financial integrity.
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📌 Financial Risk Management Analyst Ii – Td Ontario
🏢 TD
📍 Ontario