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 reportsCoordinate communication with FCRM business partnersRecommend operational improvements for complianceParticipate in developing training for FCRM teamsMaintain confidentiality while handling sensitive informationRequirements:3+ years in Enhanced Due Diligence with high-risk customersBackground in Capital Markets or similar financial areasUnderstanding of Suspicious Transaction ReportingRelevant financial crime certifications are a plusUndergraduate degree or equivalent experienceBring your skills in analytics and risk management to TD to empower a culture of compliance and financial integrity.

📌 Financial Risk Management Analyst Ii – Td (Toronto)
🏢 TD
📍 Toronto