Sr. Business Insights Analyst (Financial Crimes/Fraud/AML) - ETL/SQL/Tableau/Azure

Work Location:

Hours:

Pay Details:

TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the forefront of our colleague experience, it is not typical for an individual to be hired at or near the top of the range for their role.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Line of Business:

Job Description:

The Sr. Business Insights Analyst is responsible for collecting data/information to interpret data, produce insights, create relevant collateral/ data visualization reports, and recommend actions on less complex issues to support business needs. The role provides consultative support, business insight, advice and expertise to guide decision making and/or strategic planning by leveraging and interpreting data and analytical models to provide business specific or broad strategic insight and using a variety of audience-specific communication techniques.

Position Overview:

This position will support the Financial Crime Department in identifying and analyzing activities related to financial crimes:

• Provide insights, creating detailed reports, and building robust data pipelines.
• Collaborate with the GAML and the Fraud Team to enhance the effectiveness of anti-money laundering (AML) and fraud detection efforts.

Depth & Scope:

• Works independently as the senior analyst / subject matter expert and may coach and educate others
• Considered a subject matter expert within a given area
• Oversees and/or independently performs tasks from end to end
• Focus on short to medium -term issues (e.g. monthly-quarterly)
• Independently performs activities from end to end
• Produces weekly or monthly visual dashboards which evaluate performance and effectiveness of tactics in all business lines supported
• Analyzes trends, provide insights and recommendations.
• Presents results, customer trends and other insight to business stakeholders and decision makers in a clear concise manner
• Validates the quality and integrity of data in various bank systems and from external sources.
• Works with business units and marketing partners to understand business drivers, definitions, metrics in order to interpret findings, take action and provide meaningful direction
• Gathers, documents …