Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
* Coordinate the review and approval of committee meeting agendas and materials with the accountable executives and disseminate final packages to committee members.
* Facilitate the preparation and delivery of FCRM program updates and reporting materials for FCRM Canada governance committees.
* Coordinate the intake, consolidation, review, and challenge of submissions from FCRM stakeholders to ensure key risks, issues, and program updates are appropriately represented.
* Draft executive summaries, speaking notes, and key messages to support Committee Chair and Secretary presentations.
* Conduct quality control reviews of reporting materials to ensure accuracy, completeness, consistency, and adherence to reporting standards and governance requirements.
* Maintain reporting procedures, job aids, quality control documentation, and governance records to support audit readiness and consistent execution.
* Analyze data and emerging trends to identify key themes, risks, and opportunities, providing strategic insights to support management decision-making.
* Respond to ad hoc requests from management and senior leadership through research, analysis, and preparation of executive-level materials.
* Support reporting transformation, automation, and process improvement initiatives to enhance reporting effectiveness and operational efficiency.
* Support special projects and strategic initiatives aligned with FCRM program objectives, regulatory commitments, and governance priorities.Job Qualifications / Skills / Experience* Minimum 5 years of experience in Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), compliance, risk management, governance, audit, or a related discipline.
* Certified Anti-Money Laundering Specialist (CAMS) designation is considered an asset.
* Strong written and verbal communication skills, including experience preparing executive, governance, and strategic reporting materials.
* Demonstrated ability to synthesize large volumes of information and complex data into concise, actionable insights and recommendations.
* Advanced proficiency in PowerPoint, Excel, and data analysis tools used for executive reporting and trend analysis.
* Experience leveraging data analytics and visualization techniques to identify trends and support decision-making.
* Strong stakeholder management and relationship-building skills, with the ability to influence and collaborate across multiple teams and levels of management.
* Experience managing multiple priorities and delivering high-quality outputs within a fast-paced, deadline-driven environment.
* Experience supporting reporting transformation, governance enhancements, process improvements, or automation initiatives is considered an asset.
* Knowledge of governance, committee administration, and executive reporting practices within a financial services or highly regulated environment is considered an asset. #
-
Toronto, ON, Canada TD Bank Group Full-time €110,000 - €160,000 Contract**Role Overview**The Senior Financial Crime Risk Analyst, FCRM Reporting & Strategic Insights, Canada supports the preparation, delivery, and governance of reporting for the Financial Crime Risk Management (FCRM) Canada oversight and control governance committees. The role works closely with stakeholders across FCRM to coordinate governance activities,...
-
Senior Financial Crime Risk Analyst
5 days ago
Toronto, Ontario, Canada TD Full-time $81,600 - $115,200 ContractWork Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies...
-
Financial Crime Risk Governance Analyst
2 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada TD Bank Group Full-timeDrive effective oversight as a Financial Crime Risk Governance Analyst with a prestigious organization in Canada. Focus on reporting, committee administration, and strategic insights to enhance governance practices. As a Senior Analyst in Financial Crime Risk Management, you will manage governance committees, ensuring timely preparation and delivery of...
-
Data Scientist
2 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada TD Full-time €76,800 - €115,200 TemporaryLine Of Business Analytics, Insights, & Artificial Intelligence Work Location: Toronto, Ontario, Canada Hours 37.5 Line Of Business Analytics, Insights, & Artificial Intelligence Pay Details 76,800 - 115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are...
-
Data Scientist – Financial Crime Risk Management
6 hours ago
Toronto, Ontario, Canada TD Full-timeLine Of Business Analytics, Insights, & Artificial Intelligence Work Location: Toronto, Ontario, Canada Hours 37.5 Line Of Business Analytics, Insights, & Artificial Intelligence Pay Details 76,800 - 115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are...
-
Data Scientist – Financial Crime Risk Management
19 hours ago
Toronto, ON, Canada The Toronto-Dominion Bank (Canada) Full-time €77,000 - €115,000 ContractWork Location Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial Intelligence Pay Details: 76,800 - 115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD....
-
Financial Crime Risk Governance Analyst
19 hours ago
Toronto, ON, Canada TD Bank Group Full-time €110,000 - €160,000 ContractDrive effective oversight as a Financial Crime Risk Governance Analyst with a prestigious organization in Canada. Focus on reporting, committee administration, and strategic insights to enhance governance practices. As a Senior Analyst in Financial Crime Risk Management, you will manage governance committees, ensuring timely preparation and delivery of...
-
Financial Crime Risk Management Analyst
3 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada TD Bank Full-timeJoin TD as a Senior FCRM Testing Analyst in Toronto, Ontario, focusing on essential testing of financial crime risk controls. This full-time role requires significant expertise in AML, ATF, and sanctions operations. In this key role, you will oversee testing engagements, guiding both junior analysts and collaborating with senior management. Your efforts...
-
Financial Crime Risk Management Analyst
5 hours ago
Toronto, Ontario, Canada TD Bank Full-timeJoin TD as a Senior FCRM Testing Analyst in Toronto, Ontario, focusing on essential testing of financial crime risk controls. This full-time role requires significant expertise in AML, ATF, and sanctions operations. In this key role, you will oversee testing engagements, guiding both junior analysts and collaborating with senior management. Your efforts will...
-
Data Scientist
4 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada The Toronto-Dominion Bank (Canada) Full-time €76,800 - €115,200 TemporaryWork Location Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial Intelligence Pay Details: 76,800 - 115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD....