Financial Crime Risk Analyst II (US) - TD Bank N.A : Job Details

The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ ATF/ Sanctions/ ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. Department Overview:You will resolve outstanding data issues and create innovative dashboards and reports that are visually appealing and easily interpreted by colleagues both with tech- and non-tech backgrounds; Conduct ongoing data mining to ensure artifacts provide value, including root cause variance analysis; Perform additional duties as assigned. SQL, R, Python(not required), Excel, Tableau, SAS, Power BI. Depth & Scope:Experienced professional role providing specialized guidance/assistance/support to functions/ FCRM teams. Independently...Risk Analyst, Risk, Financial, Analyst, Support, Business, Technology, Banking