TD Bank - New York, NY
posted 5 days ago
The Financial Crime Risk Analyst II role at TD Bank is focused on providing analytical, research, and assessment support to enhance the enterprise's Financial Crime Risk Management (FCRM) programs and processes. This position involves interaction with key stakeholders and third-party service providers to ensure compliance with AML, ATF, Sanctions, and ABAC regulations. The analyst will also be responsible for reviewing high-risk customer and transactional information, resolving data issues, and creating insightful dashboards and reports.