Financial Crime Risk Management Specialist

Advance your career at TD in Markham, Ontario, as a Financial Crime Risk Investigation Support Officer II. Engage in critical financial crime investigations and maintain compliance with industry regulations.

In this vital role, you will be responsible for processing alerts related to fraud and monitoring transactions for compliance with banking policies. Your expertise will help safeguard the organization while actively participating in enhancing operational effectiveness. You will collaborate closely with your team to solve business issues and drive productivity improvements.

Key Responsibilities:

• Analyze and process fraud alerts with diligence

• Review banking activity against regulatory guidelines

• Escalate non-standard transactions for further analysis

• Support process improvement and operational efficiency

• Document all findings accurately and in compliance

Requirements:

• Degree or equivalent experience in relevant field

• Exceptional analytical and critical thinking abilities

• Capacity to handle confidential information discreetly

• Knowledge of compliance regulations and banking practices

• Onsite presence required four days a week

Leverage your skills in a meaningful way to contribute to TD’s mission in financial crime risk management.
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