Job Description
Work Location & Compensation
Location: Toronto, Ontario, Canada. Hours: 37.5 per week. Line of Business: Data & Analytics.Pay: $81,600 – $115,200 CAD.
Department Overview
The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) manages the company’s Enterprise Anti‑Money Laundering (AML) and Anti‑Terrorist Financing (ATF) program, ensuring compliance across all jurisdictions where TDBG operates. It establishes consistent AML/ATF standards, conducts risk assessments, maintains policies, monitors transactions, screens customers, provides training, and performs independent testing.
Job Description
The Business Information Management Analyst will drive data issue resolution and own data risk metrics reporting in line with the Enterprise Data Management Standard and Procedures.
- Interpret and operationalize the Enterprise Data Management Standard and Procedures, ensuring consistent implementation across FCRM initiativ...
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