Senior Financial Crime Automation & Analytics Analyst

TD

Toronto

On-site

CAD 82,000 - 115,000

Full time

5 days ago
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Job summary

TD in Toronto is seeking a Senior Financial Crime Risk Analyst to design, develop, and maintain automated solutions that enhance FCRM governance, reporting, and strategic insights. The role partners with stakeholders across FCRM to streamline processes, automate workflows, and deliver data-driven insights for executive decisions.

The ideal candidate brings 3+ years of automation experience with Power Automate, Power Apps, Power BI, SharePoint, and Copilot, plus a university degree in Business or

Qualifications

  • Minimum 3 years designing, developing, and supporting automation solutions using Microsoft technologies.
  • University degree in Business or Computer Science; CAMS preferred.
  • Experience in Financial Crime Risk Management (FCRM), AML, compliance, risk management, governance, or audit.

Responsibilities

  • Design, develop, and maintain automated workflows, dashboards, and reporting using Microsoft technologies to improve efficiency and data quality.
  • Transform complex data into actionable insights for executive decision-making.
  • Support governance automation roadmap and strategic initiatives across FCRM.

Skills

Analytical thinking
Stakeholder management
Communication
Problem solving
Attention to detail

Education

University degree in Business or Computer Science

Tools

Power Automate
Power Apps
Power BI
SharePoint
Copilot

Job description

TD in Toronto is seeking a Senior Financial Crime Risk Analyst to design, develop, and maintain automated solutions that enhance FCRM governance, reporting, and strategic insights. The role partners with stakeholders across FCRM to streamline processes, automate workflows, and deliver data-driven insights for executive decisions.

The ideal candidate brings 3+ years of automation experience with Power Automate, Power Apps, Power BI, SharePoint, and Copilot, plus a university degree in Business or

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