Financial Crime Risk Officer

Position: Financial Crime Risk Officer at TD
Join TD's Financial Crime Risk Management team as a Support Officer II in Markham. Utilize your expertise in transaction scrutiny and risk assessment while collaborating on operational efficiency.

As a Financial Crime Risk Investigation Support Officer II, you will manage workload to meet service level agreements by accurately reviewing banking transactions.

Your role includes applying operating policies and escalating high-risk activities while ensuring compliance with internal and industry regulations. You will also contribute to process improvements and maintain a positive team environment.

Key Responsibilities:

• Manage own workload to meet service level agreements

• Review banking transactions for compliance with regulations

• Escalate high-risk activities and identify process gaps

• Prepare accurate documentation reflecting business intentions

• Participate in knowledge transfer and support team morale

Requirements:

• Undergraduate degree or equivalent work experience

• Knowledge of financial regulations and compliance procedures

• Strong attention to detail and analytical skills

• Ability to prioritize tasks effectively and efficiently

• Experience in risk management or related field

Leverage your skills in financial investigation and compliance at TD in Markham, Ontario.
#J-18808-Ljbffr