Financial Crime Risk Analyst Ii (4846)

TD Ameritrade

Toronto, Ontario, Canada
Base: $69,700 - $98,400 cad; bonus/equity: not spe...
3+ years enhanced due diligence experience
High-risk customer and pep reviews
Capital markets or wholesale banking background
This role provides specialized research, evaluation, and analytical support for the Financial Crime Risk Management function within TD Ameritrade

Job Summary

  • This role provides specialized research, evaluation, and analytical support for the Financial Crime Risk Management function within TD Ameritrade.
  • Candidates will be responsible for conducting Enhanced Due Diligence reviews on high-risk customers including Politically Exposed Persons and analyzing data for program health reporting.
  • The position offers a competitive base salary range of $69,700 - $98,400 CAD along with comprehensive total rewards including health benefits and career development programs.

Matching Summary

This role provides specialized research, evaluation, and analytical support for the Financial Crime Risk Management function within TD Ameritrade.

Salary

Base: $69,700 - $98,400 CAD; Bonus/Equity: Not specified; Benefits: Health, savings, retirement, paid time off, banking discounts

Skills & Requirements

Must-have

  • 3+ years Enhanced Due Diligence experience
  • High-Risk Customer and PEP reviews
  • Capital Markets or Wholesale Banking background
  • STR regulatory requirements knowledge
  • Reasonable Grounds to Suspect assessment

Nice-to-have

  • Quality Assurance or Audit experience
  • CAMS or CFCS certification
  • Emerging regulatory trend analysis
  • Team coaching and knowledge transfer
  • Cross-functional collaboration skills

Key Requirements

  • Minimum 3+ years EDD experience
  • Undergraduate degree or equivalent work experience
  • Experience in Capital Markets or Correspondent Banking
  • Understanding of STR and RGS thresholds
  • Professional certifications like CAMS or CFCS (asset)

Work Rights

Not specified

Tailored Resume

Cover Letter