Analyst, Financial Crime Risk Management

Join TD's Financial Crime Risk Management team as an Analyst in Toronto, Ontario. Engage in data analysis, reporting, and stakeholder support to enhance FCRM initiatives and compliance efforts.
In this role, you'll provide vital analytical support while managing requests from business partners. Your focus will be on preparing thorough summaries and communications for internal and external stakeholders while ensuring all tasks align with regulatory guidelines. Effective workload management and discretion in handling sensitive information are essential components of this position.
Key Responsibilities:
• Offer operational support in the FCRM function
• Conduct meaningful analysis and reporting of FCRM initiatives
• Collaborate with teams to identify improvements in processes
• Coordinate data requests and communications internally
• Stay updated on regulatory changes affecting FCRM
Requirements:
• Bachelor’s degree or relevant work experience
• Minimum of 2 ...