Join TD's Financial Crime Risk Management team as a Senior Analyst focused on KYC insights. Engage in data analytics to enhance risk oversight and improve decision-making processes across the bank.

As a Senior Financial Crime Risk Specialist, you will be pivotal in transforming data into actionable insights within the KYC Program. With 5 to 8 years of experience in data analytics and a strong understanding of financial crime, you'll collaborate with multiple stakeholders, ensuring accurate reporting and monitoring of emerging risks. Your exceptional analytical skills will inform strategic initiatives and enhance operational efficiency.

Key Responsibilities:
• Develop executive dashboards and reporting for governance committees
• Analyze large datasets to identify trends and operational issues




• Monitor customer risk drivers and control performance
• Partner with stakeholders to understand reporting needs
• Promote data governance and continuous improvement practices

Requirements:
• 5–8+ years in data analytics or financial crime risk management
• Proficient in SQL, Python, and Excel
• Experience with Power BI or Tableau
• Strong quantitative and problem-solving skills
• Excellent communication and presentation skills

Elevate TD’s KYC Program through data-driven insights and cooperative efforts in this rewarding analyst role.
#J-18808-Ljbffr

📌 Senior Analyst for KYC Insights at TD (Ontario)
🏢 TD
📍 Ontario