Financial Risk Investigation Support Officer II
Job in
Markham, Ontario, I3P, Canada
Listed on 2026-06-27
Listing for:
The Toronto-Dominion Bank (Canada)
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
In this role, you'll analyze alerts related to financial crime, including AML and sanctions violations. You'll be responsible for ensuring due diligence and the accuracy of transactions while following stringent internal policies.
Your role is central in promoting operational efficiency and service delivery.
Key Responsibilities:
• Process fraud alerts and investigate compliance issues
• Forward unusual transaction information for further review
• Maintain accurate project records and documentation
• Escalate high-risk activities and report gaps
• Identify opportunities to enhance productivity within the team
Requirements:
• Undergraduate degree or commensurate experience
• Understanding of financial regulations and procedures
• Proven ability to maintain confidentiality
• Strong analytical skills for risk management
• Effective communication and teamwork abilities
Embark on a crucial journey to uphold financial integrity and compliance excellence.
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