Step into the role of Financial Crime Risk Analyst II at TD in Toronto, Ontario. Focus on providing analytical and operational support for effective risk management. You will play an integral part in the Financial Crime Risk Management team, conducting thorough analyses to identify risk factors and provide solutions.

The position involves managing correspondence, enhancing team collaboration, and ensuring compliance with relevant regulations. Your expertise will contribute to streamlining the FCRM processes within TD. Key Responsibilities:
Conduct analytical research to assist FCRM partners
Prepare and present findings to internal stakeholders
Monitor regulatory changes and recommend improvements
Maintain confidentiality and handle sensitive information
Track initiatives and manage the departmental reporting Requirements:
Bachelor’s degree or equivalent experience
At least 3 years in a financial crime-related role
Proficient analytical and reporting skills
Excellent discretion in handling confidential matters
Knowledge of FCRM standards and compliance Leverage your analytical skills in a pivotal role that supports TD’s commitment to financial crime prevention.

📌 Analyst Ii, Financial Crime Risk Management Toronto
🏢 TD
📍 Toronto