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 processesRequirements:
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
Robust communication and presentation skillsEmpower TD's KYC oversight with your expertise in data analysis and stakeholder engagement.#J-18808-Ljbffr

📌 Senior Analyst Kyc Insights At Td Toronto
🏢 The Toronto-dominion Bank
📍 Toronto