The Toronto-Dominion Bank (Canada)

Financial Crime Risk Analyst I (4984)

📍 Location
toronto, on
⏰ Job Type
Full-time
📅 Posted
June 15, 2026
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Job 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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