TD

AML Financial Crime Risk Analyst II

TD

full-time

Posted on:

Location Type: Hybrid

Location: Toronto • 🇨🇦 Canada

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Salary

💰 CA$65,600 - CA$98,400 per year

Job Level

Mid-LevelSenior

About the role

  • Provide FCRM research, evaluation, operational, reporting and analytical support
  • Assist in preparation of summaries, communications, reports, and presentations
  • Analyze data and draw conclusions for program health reporting
  • Proactively identify matters for additional review and escalation

Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years experience
  • advanced understanding of FCRM discipline
  • expertise in data analysis and reporting
  • communication skills for coordinating with partners
Benefits
  • health and well-being benefits
  • savings and retirement programs
  • paid time off
  • banking benefits and discounts
  • career development
  • reward and recognition programs

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
data analysisreportingFCRM
Soft skills
communication skillsanalytical skillscoordination