Full-time
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Financial Crime Risk Analyst I (4984)
Posted by The Toronto-Dominion Bank (Canada) • June 13, 2026
Description
Job Information
Location: Toronto, Ontario, Canada
Hours: 37.5
Line of Business: Financial Crime Risk Management
Pay Range: $59,500 - $84,000 CAD
Responsibilities
- Deliver analytical support in oversight, advisory services and control function to Manager or Senior Manager.
- Provide FCRM research, evaluation, operational, reporting and/or analytical support to business partners in a timely manner.
- Coordinate requests to and from business partners.
- Assist in the preparation of summaries, communications, reports and presentations for management, regulators and stakeholders.
- Analyze data as required.
- Coordinate tracking and reporting of FCRM function initiatives and programs.
- Prioritize and manage workload to meet SLA requirements for service and productivity.
- Exercise discretion in managing correspondence, information and confidentiality; escalating issues where appropriate.
- ...
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