Business Information Management Analyst-1

Job Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Data & Analytics Pay Details: $81,600 - $115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. 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. Job Description: Department Overview The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to ensure that all TDBG businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TDBG operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements, conducting annual enterprise-wide AML risk assessments, maintaining the Global AML Policy (including Know Your Customer (KYC) and Enhanced Due Diligence on High-Risk Customers); currency transaction and suspicious transaction monitoring and reporting; screening TDBG customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees, and independent AML testing. Job Description We are looking for a Business Information Management Analyst to join the Data Strategy and Management team, where the role will focus on leading data issue resolution and owning data risk metrics reporting in alignment with established data management standards and EDMO requirements. Success in this role requires a strong governance mindset, the ability to lead complex and ambiguous discussions, drive accountability, and ensure rigorous execution across the full issue lifecycle—from intake to remediation and closure. In this role, you will: Partner with Business and Technology stakeholders to interpret and operationalize Enterprise Data Management Office (EDMO) standards, policies, and methodologies, ensuring consistent implementation across FCRM data initiatives and adherence to established SLAs. Lead structured intake and triage sessions to assess data issues, determine classification (data concern vs defect vs BAU), and align stakeholders on ownership, scope, and next steps prior to formal ticket creation. Support data design and development initiatives by analyzing business data, defining requirements, and ensuring alignment with standards, and AML use cases. Lead day-to-d

Required Skills