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 partnersAnalyze data and report on regulatory compliancePrepare reports and presentations for stakeholdersProactively identify and escalate high-risk transactionsMaintain up-to-date knowledge of regulatory issuesRequirements:Minimum 3+ years in Enhanced Due Diligence reviewsExperience in Capital Markets or Wholesale BankingUndergraduate degree or equivalent experienceRelevant skilled certifications are an assetStrong understanding of regulatory requirementsUtilize 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