Elevate your career with TD as a Financial Crime Risk Analyst II, working on-site in Toronto, Ontario. Contribute to risk management, compliance, and analytical support in a full-time role. As a Financial Crime Risk Analyst II at TD, you will engage in oversight and advisory services to support FCRM partners.

Your expertise is vital in conducting Enhanced Due Diligence reviews and analyzing regulatory changes to enhance compliance processes. This role demands advanced analytical skills and the ability to manage sensitive information securely. Key Responsibilities:

- Provide operational and analytical support to FCRM partners
- Analyze data and report on regulatory compliance
- Prepare reports and presentations for stakeholders
- Proactively identify and escalate high-risk transactions
- Maintain up-to-date knowledge of regulatory issues Requirements:
- Minimum 3+ years in Enhanced Due Diligence reviews
- Experience in Capital Markets or Wholesale Banking
- Undergraduate degree or equivalent experience
- Relevant professional certifications are an asset
- Robust understanding of regulatory requirements Utilize your expertise in risk management and compliance to make a significant impact at TD within Toronto.

📌 Financial Crime Risk Analyst Toronto
🏢 TD Bank Group
📍 Toronto