Financial Crime Risk Analyst II - EDD & Compliance Expert

TD; Tampere; On-site; EUR 43,000 - 61,000; Full time

Job summary

TD in Toronto, ON is seeking a Financial Crime Risk Management professional to provide research, evaluation, operational, reporting and analytical support to FCRM partners. The role involves coordinating requests, preparing summaries and reports for management and regulators, and identifying and escalating risks while ensuring adherence to policies and regulatory guidelines.

The incumbent will analyze data, monitor emerging regulatory trends, and support enterprise FCRM programs to ensure

Qualifications

• Minimum 3+ years of experience conducting Enhanced Due Diligence (EDD) reviews for High-Risk Customers (HRC), including PEPs and high-risk industries.
• Experience performing EDD/AML reviews within Capital Markets, Correspondent Banking, and/or Wholesale Banking environments is a strong asset.
• Experience in Quality Assurance, Quality Control, Audit or second-line testing functions is an asset.
• Understanding of STR regulatory requirements and Reasonable Grounds to Suspect (RGS) thresholds, including experience assessing investigative conclusions and regulatory reporting decisions.

Responsibilities

• Provide FCRM research, evaluation, operational, reporting and/or analytical support to FCRM partners.
• Coordinate requests to and from business FCRM partners
• Assist in the preparation of summaries, communications, reports and presentations for management and regulators
• Recommend responses to enterprise FCRM Program questions and escalate sensitive issues
• Analyze data and draw conclusions to meet program health reporting requirements
• Identify emerging trends and provide recommendations to enhance FCRM processes
• Escalate matters and liaise with staff to resolve issues
• Coordinate tracking and reporting of FCRM initiatives and programs

Skills

EDD research

AML reviews

Quality Assurance

Regulatory reporting

Data analysis

Education

Undergraduate degree or equivalent

CAMS/CFCS certification (asset)

Job description

TD in Toronto, ON is seeking a Financial Crime Risk Management professional to provide research, evaluation, operational, reporting and analytical support to FCRM partners. The role involves coordinating requests, preparing summaries and reports for management and regulators, and identifying and escalating risks while ensuring adherence to policies and regulatory guidelines.

The incumbent will analyze data, monitor emerging regulatory trends, and support enterprise FCRM programs to ensure