Business Analyst II (3389)

Job Description:

Department Overview

The TD Bank Group Financial Crime Risk Management (FCRM) Department is responsible for establishing Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) program to ensure that all TDBFG businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TDBFG operates. The mandate is to manage business administration functions, first line of support of core AML applications, contribute to the enhancement of existing AML Applications through delivery of scheduled Maintenance Releases and Segment Partner projects, and advance innovation through process improvement and automation frameworks.

Job Details

We are seeking a technical Business Analyst to join our team. Responsibilities include delivering business requirements and business test planning, preparation, and execution on a broad range of projects varying in risk, size and complexity while aligning to business strategies. For this role, testing and deep dive analysis is heavily reliant on running SQL scripts.

Job Requirements

• Proficient in Oracle SQL, SAS, VBA and demonstrate hands-on experience in analytics.
• Lead projects independently and successfully deliver on requirement, test using SQL, deliver on artifacts, and obtain signoffs from stakeholders on a timely manner.
• Expert knowledge of AML transaction monitoring, customer risk rating, name screening.
• Ability to perform deep dive investigations and drive recommendations/findings.
• Strong ownership mentality and can-do attitude
• Strong writing, presentation, and communication skills accompanied by strong business acumen with ability to engage senior audience.
• Strong interpersonal skills able to influence and manage a very diverse set of stakeholders.
• Flexible and resilience to execute in an agile environment, including the ability to manage multiple tasks concurrently. Deliver accuracy.
• Acute attention to detail while moving at a fast pace.
• Demonstrate analytical, reporting, and problem-solving skills.
• High proficiency in MS Office: Excel (including pivot tables, charts, and graphics) and PowerPoint.

• Assess, identify, and escalate issues appropriately.
• Ability to conduct analysis on big data and derive sound recommendations.
• Manage escalations appropriately and promptly.
• Proficiency in Selenium, or other automation tool, is an asset.

Additional Information

• Seven (7) or more years of related business analysis experience such as quality assurance
• Undergraduate degree in a quantitative field, e.g.: Math, Statistics, Computer Science, Engineering, Applied Science

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we're here to support you towards your goals. As an organization, we keep growing - and so will you.

Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

Additional Information:
We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.

Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.

Colleague Development
If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD - and we're committed to helping you identify opportunities that support your goals.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role.

Interview Process
We'll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation
Your accessibility is important to us. Please let us know if you'd like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

We look forward to hearing from you!

Language Requirement (Quebec only):
Sans Objet