At a Glance
- Tasks: Design and develop automation solutions to enhance financial crime risk management.
- Company: Join TD, a leading global financial institution with a commitment to innovation.
- Benefits: Enjoy competitive salary, health benefits, and career development opportunities.
- Other info: Collaborative environment with excellent growth potential and support for your career journey.
- Why this job: Make a real impact in financial crime risk management while leveraging cutting-edge technology.
- Qualifications: 3+ years in automation solutions with Microsoft technologies; strong analytical skills required.
The predicted salary is between 81600 - 115200 $ per year.
Work 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.
Job Description:
Role Overview:
The Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights, Canada, is responsible for designing, developing, and maintaining innovative automation solutions that enhance Financial Crime Risk Management (FCRM) governance, reporting, and strategic insight capabilities. The role partners closely with stakeholders across FCRM to identify opportunities to streamline processes, automate workflows, improve data quality, and generate actionable insights that support informed executive decision-making.
Key Accountabilities:
- Design, develop, and maintain automated workflows, applications, dashboards, and reporting solutions using Microsoft technologies, including Power Automate, Power Apps, Power BI, Copilot, and SharePoint.
- Leverage data analytics and visualization techniques to transform complex information into meaningful insights.
- Support the development, execution, and continuous enhancement of the FCRM governance automation roadmap and strategic initiatives.
- Actively contribute to FCRM automation forums and working groups.
- Collaborate with FCRM stakeholders to understand challenges and gather requirements.
- Review and challenge business requirements to ensure alignment with strategic objectives.
- Complete and maintain required governance, risk, and control assessments.
- Conduct solution testing, validation, and quality check activities.
- Monitor and maintain existing automation solutions.
- Develop and maintain supporting documentation.
- Stay current with emerging technologies, industry trends, and leading practices.
- Build and maintain strong collaborative relationships with stakeholders.
- Promote a culture of innovation, continuous improvement, and responsible AI adoption.
Job Qualifications / Skills / Experience:
- Minimum 3 years of experience designing, developing, and supporting automation solutions using Microsoft technologies.
- University degree in Business or Computer Science and Certified Anti-Money Laundering Specialist (CAMS) preferred.
- Experience working in Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), compliance, risk management, governance, audit, or a related field.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent verbal and written communication skills.
- Strong stakeholder management and relationship-building skills.
- Proven ability to manage competing priorities and deliver high-quality outcomes.
Who We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses.
Our Total Rewards Package:
Our Total Rewards package reflects the investments we make in our colleagues to help them achieve their financial, physical, and mental well-being goals.
Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.
Colleague Development:
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed.
Training & Onboarding:
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
Interview Process:
We’ll reach out to candidates of interest to schedule an interview.
Accommodation:
Your accessibility is important to us. Please let us know if you’d like accommodations to help us remove barriers so that you can participate throughout the interview process.
Senior Financial Crime Risk Analyst in Toronto employer: TD
TD Securities is an exceptional employer located in Toronto, Ontario, offering a dynamic work environment that prioritizes innovation and professional growth. With a strong commitment to employee development, competitive compensation, and a comprehensive benefits package, TD fosters a culture of collaboration and inclusivity, empowering colleagues to thrive both personally and professionally. Join a forward-thinking team where your contributions are valued, and you can make a meaningful impact in the capital markets sector.
