Financial Crime Risk Analyst II — Drive Risk Insights

TD; Canada; On-site; CAD 69,000 - 99,000; Full time

Job summary

A leading financial institution in Canada is seeking a professional for the Financial Crime Risk Management team. The role involves providing research, analytical support, and ensuring compliance with regulatory standards. Ideal candidates will have at least 3 years of experience in FCRM or related fields, with strong skills in data analysis and communication. If you're looking to advance your career in a dynamic environment that values team collaboration and innovation, apply now.

Benefits

Health and well-being benefits

Career development opportunities

Flexible working hours

Qualifications

• 3+ years of experience in Financial Crime Risk Management or similar.
• Experience with regulatory compliance and reporting.
• Ability to work independently and manage workload effectively.

Responsibilities

• Provide FCRM research and analytical support to business partners.
• Analyze data to meet program health reporting requirements.
• Coordinate with FCRM partners to ensure compliance and consistency.

Skills

FCRM research and evaluation

Data analysis

Communication

Risk management

Team collaboration

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution in Canada is seeking a professional for the Financial Crime Risk Management team. The role involves providing research, analytical support, and ensuring compliance with regulatory standards. Ideal candidates will have at least 3 years of experience in FCRM or related fields, with strong skills in data analysis and communication. If you're looking to advance your career in a dynamic environment that values team collaboration and innovation, apply now.