Financial Crime Risk Investigation Officer II

Join TD as an AML Financial Crime Risk Investigation Support Officer II in Markham, Ontario. This role focuses on fraud case processing and regulatory compliance in a dynamic financial environment.

In this critical position, you will process alerts related to AML and fraud cases while ensuring transaction accuracy. As a key member of the Financial Crime Risk Management team, you will prioritize your workload to meet service level agreements. You will identify and recommend effective solutions for business issues, ensuring compliance with industry regulations.

Key Responsibilities:

• Process AML alerts and fraud cases thoroughly

• Review banking transactions for compliance

• Escalate high-risk transactions as necessary

• Participate in service improvement initiatives

• Maintain documentation accuracy and adhere to guidelines

Requirements:

• Undergraduate degree or equivalent experience

• Familiarity with AML regulations and compliance practices

• Ability to manage workload effectively

• Strong analytical and problem-solving skills

• Team-oriented with collaborative mindset

Elevate your career by leveraging your expertise in AML compliance and fraud prevention at TD.
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