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AML Financial Crime Risk Analyst II

2 months ago

Toronto, Ontario, Canada TD Bank Full time
Job Title: Analyst II - Financial Crimes Risk Management

Join our team as an Analyst II in Financial Crimes Risk Management and contribute to the prevention of money laundering and terrorist financing risks.

About the Role

As an Analyst II, you will provide research, analytical, administrative, and operational process support for the Financial Crimes Risk Management Issues Management Procedures and related processes.

Key Responsibilities
  • Support data analysis and prepare issues management reports by consolidating key information from FCRM teams.
  • Draft summaries, reports, and presentations for periodic updates for senior management and other internal/external partners.
  • Support the team in preparing quarterly, monthly, and ad-hoc reporting statistics, as well as trending analysis/theming.
  • Ensure effective guidance and support is provided to FCRM teams for raising and managing issues in the issues management system.
  • Manage relationships with FCRM stakeholders and reporting teams to support the review, update, and oversight of issues in the issues management system and Audit Findings.
  • Monitor and review quarterly Operational Risk Management (QA/QC) Issues process to ensure FCRM teams are meeting Enterprise Issues Management Standards/guidelines.
  • Manage administrative activities, including maintenance, reporting, and issue resolution related to FCRM's reporting standards/procedures.
  • Work collaboratively with business and control partners within the organization.
Qualifications and Skills
  • Undergraduate degree or 3+ years of relevant experience.
  • Experience in risk management, governance, compliance, AML, and issues management.
  • Strong analytical and problem-solving skills, with attention to detail.
  • Excellent written and verbal communication skills, including experience preparing reports for senior management audiences.
  • Strong organizational skills, with the ability to work in a fast-paced environment and manage multiple deadlines and priorities.
  • Ability to work successfully as a member of a team and independently.
  • Experience with RSA Archer is considered an asset.
  • Proficient with computer applications, including Microsoft Office tools (e.g., Excel, PowerPoint, and Word).
About TD Bank Group

TD Bank Group is one of the world's leading global financial institutions, with a commitment to being The Better Bank. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.

Total Rewards Package

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans, such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

Colleague Development

We're committed to providing the support our colleagues need to thrive both at work and at home. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.

Training and Onboarding

We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role.