Job Description

TD Description

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Department Overview

Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.

At TD Global Anti-Money Laundering, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions - Policy, Testing, Advisory and Operations - that together build our Global Anti-Money Laundering (GAML) Program and professional community.

Anti-Money Laundering (AML) Advisory is the team that acts as the primary contact providing counsel on AML and anti-terrorist financing policies and standards. AML Advisory ensures that program activities align with TD's risk philosophy and strategic direction.

If you want to be a brand ambassador who can help strive efficiencies for the Bank, then join our team and make an impactful contribution to TD and your own success.

Job Requirements

• Five (5) or more years of business strategy data analyst or financial data analyst experience
• Advanced knowledge in using MS Office (specifically Excel and Access) and Tableau
• Experience in programming with SAS, SQL or Python as well as analytical software tools, data analysis methods and reporting techniques
• Ability to effectively utilize business data sources for reporting purposes
• Ability to work well independently, with colleagues and build relationships
• Ability to prioritize and manage own workload to deliver quality results and meet assigned timelines
• Strong communication skills with ability to pay high attention to details
• Strong critical thinking, organizational and problem-solving skills.
• Ability to derive insights from complex data into reports and presentations for dissemination to an executive audience

Hours

37.5



The Canadian Banking, Wealth, Insurance, ITSS and Transformation (CB & ITSS) AML team is looking for a Senior Business Intelligence and Reporting Analyst to provide specialized end to end BI support, visualization / presentation, and analytics for a significant business/function and/or projects/initiative.

The Senior BI & Reporting Analyst is a subject matter expert and provides business intelligence research, development, guidance, support to ensure that AML/Sanctions/ABAC (Anti-Bribery/Anti-Corruption) risks are identified, reported and monitored for the assigned portfolio. In this experienced professional role, you will help provide business intelligence and analysis on strength of AML risks and compliance programs related to all aspects of AML and ATF (Anti-Terrorist Financing) laws.

Other key responsibilities include:

• Produce specialized reporting packages with focus on understanding business objectives and delivering insights to support the identification of potential risks
• Use various methodologies to rapidly generate impactful interactive visualizations or tools
• Create complex and comprehensive BI reporting packages and dashboards utilizing various data sources and transform into visual stories using appropriate systems to support risk identification objectives
• Work reciprocally and cooperatively with internal business and control partners to understand business objectives and develop value-added reporting and provide ad-hoc data extracts
• Understand business drivers, definitions and metrics in order to interpret findings, act and provide meaningful direction
• Identify variances and contribute to the analysis, due diligence and implementation of initiatives and/or business operations within defined area of responsibility
• Support development and/or/implementation of standards, policies, procedures, and solutions that mitigate risk and maximize availability of service, efficiency and effectiveness
• Keep current with industry best practices and search for new and innovative ways to visually present data
• Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality and innovation and ensure timely communication of issues and points of interest

This role reports to the Senior Manager, AML Advisory - Analysis and Monitoring.

Inclusiveness

At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve. If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.

Additional Information

• An undergraduate or technical certificate
• Professional designation (CAMS, CFE etc.) would be an asset

Business Line

Corporate

Job Category - Primary

Anti-Money Laundering / Compliance & Regulatory Relations

Job Category(s)

Anti-Money Laundering / Compliance & Regulatory Relations

Job Family

AML Advisory

Time Type

Full Time

Employment Type

Regular