Take your analytics expertise to TD as a Senior Financial Crime Risk Specialist in Toronto. Enhance the KYC Program by transforming complex data into impactful insights and facilitate executive decisions.

In this senior role, you will join the Financial Crime Risk Management team, leveraging analytical and communication skills to partner with stakeholders in Compliance and Technology. Your focus will be on developing reporting, uncovering emerging risks, and driving improvements within the KYC Program, supporting governance and oversight.

Key Responsibilities:
• Develop executive dashboards and management reports for KYC committees
• Analyze datasets to identify trends and operational issues
• Support production of actionable reporting insights




• Monitor customer risk factors and investigate anomalies
• Partner with cross-functional teams to understand reporting needs

Requirements:
• 5–8+ years in data analytics or financial crime risk management
• Solid knowledge of KYC, AML, and regulatory compliance
• Proficiency in SQL/Python and data visualization tools
• Excellent communication and presentation skills
• Demonstrated ability to synthesize complex information

Utilize your analytical acumen to strengthen TD's oversight of the KYC Program and positively impact financial crime risk management.
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📌 Senior Financial Crime Risk Specialist (Ontario)
🏢 TD
📍 Ontario