Financial Crime Risk Analyst II — Impact & Growth (On Site)

TD Bank Group; Toronto; On-site; CAD 70,000 - 98,000; Full time

Job summary

TD Bank Group in Toronto/Markham, ON is seeking a Financial Crime Risk Analyst II to support the FCRM function with research, evaluation, reporting and analytical activities. This on-site role requires a proactive approach, collaboration with business partners, and timely delivery of risk insights.

The ideal candidate has an undergraduate degree and at least three years of experience in financial crime or risk management, strong data analysis skills, and the ability to communicate findings to

Qualifications

• Undergraduate degree or equivalent work experience.
• 3+ years experience in financial crime risk management.
• Strong analytical and communication skills.

Responsibilities

• Provide FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business partners.
• Coordinate requests to and from business partners and prepare summaries, reports and presentations for management and regulators.
• Analyze data and draw conclusions to meet program health reporting requirements and identify gaps.
• Escalate sensitive issues and coordinate with appropriate staff to resolve them.

Skills

FCRM research

Data analysis

Regulatory awareness

Communication

Education

Undergraduate degree or equivalent

Job description

TD Bank Group in Toronto/Markham, ON is seeking a Financial Crime Risk Analyst II to support the FCRM function with research, evaluation, reporting and analytical activities. This on-site role requires a proactive approach, collaboration with business partners, and timely delivery of risk insights.

The ideal candidate has an undergraduate degree and at least three years of experience in financial crime or risk management, strong data analysis skills, and the ability to communicate findings to