Financial Crime Risk Analyst II
TD
full-time
Posted on:
Location Type: Office
Location: Toronto • Canada
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Salary
💰 CA$69,700 - CA$98,400 per year
About the role
- Provide FCRM research, evaluation, operational, reporting and/or analytical support
- Co-ordinate requests to and from, business (FCRM) partners
- Assist in the preparation of summaries, communications, reports and presentations
- Recommend responses to enterprise FCRM Program questions
- Analyze data and draw conclusions to meet program health reporting requirements
- Proactively identify matters requiring additional review, escalation, and liaise with appropriate staff
- Coordinate tracking and reporting of FCRM function initiatives and programs
- Prioritize and manage own workload to meet SLA requirements for service and productivity
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
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.
Soft Skills
analytical supportcommunicationcoordinationdata analysisreportingprioritizationworkload management
Certifications
undergraduate degree