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TD

Financial Crime Risk Analyst II

TD

. Provide FCRM research, evaluation, operational, reporting and analytical support .

Posted 5/7/2026full-timeToronto • 🇨🇦 CanadaMid-LevelSenior💰 CA$69,700 - CA$98,400 per yearWebsite

About the role

Key responsibilities & impact
  • Provide FCRM research, evaluation, operational, reporting and analytical support
  • Co-ordinate requests to and from business FCRM partners
  • Assist in the preparation of summaries, reports and presentations
  • Recommend responses to FCRM Program questions and escalate sensitive issues
  • Analyze data to meet program health reporting requirements
  • Analyze emerging trends and provide recommendations
  • Identify matters requiring review and escalate as appropriate
  • Coordinate tracking and reporting of FCRM function initiatives

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 3+ years experience

Benefits

Comp & perks
  • health and well-being benefits
  • savings and retirement programs
  • paid time off
  • banking benefits and discounts
  • career development
  • reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

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Soft Skills
analytical supportcoordinationreport preparationcommunicationproblem-solving