
AML Financial Crime Risk Analyst II
TD
full-time
Posted on:
Location Type: Hybrid
Location: Toronto • 🇨🇦 Canada
Visit company websiteSalary
💰 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