Drive KYC oversight with TD in Toronto as a Senior Financial Crime Risk Specialist. Your analytical skills will transform complex data into actionable insights to enhance risk management.
TD's Financial Crime Risk Management (FCRM) team seeks an experienced skilled to oversee KYC Program insights. This role focuses on utilizing advanced analytics, stakeholder collaboration, and strategic analysis to identify trends and ensure governance. As a Senior Analyst, you'll play a critical part in reporting and continuous process improvement.
Key Responsibilities:
• Develop executive dashboards and management reports
• Analyze large datasets to identify emerging risks
• Support recurring and ad-hoc reporting initiatives
• Partner with various stakeholders for reporting clarity
• Promote data quality and improve analytical processes
Requirements:
• 5–8+ years in data analytics or financial crime
• Advanced SQL and Excel skills required
• Experience in KYC and AML regulations
• Proven ability to synthesize data into insights
• Strong communication and presentation skills
Empower TD's KYC oversight with your expertise in data analysis and stakeholder engagement.
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📌 Senior Analyst - KYC Insights at TD (Toronto)
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto