Financial Crime Risk Investigation Support Officer II
Job in
Markham, Ontario, Canada
Listing for:
The Toronto-Dominion Bank (Canada)
Full Time
position
Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Banking Operations, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Position: Financial Crime Risk Investigation Support Officer II (5234)
Description
:
CUSTOMER
Prioritize and manage own workload to meet service level requirements for service and productivityUnderstand and apply operating policies and proceduresFollow internal policies and industry regulations and operating practices in completing and recording transactionsEscalate non-standard or high-risk activities as necessaryReport / escalate risk issues or process gaps identifiedIdentify and recommend opportunities to resolve business issuesReview banking transactions to ensure they are within the bank and regulatory thresholds and guidelinesForward unusual transactions and supporting information for further reviewPerform a variety of research activities including addressing research discrepanciesIdentify opportunities to improve service delivery and support process improvement initiatives and opportunities to enhance productivity, effectiveness, and operational efficiencyEnsure necessary due diligence to support the accuracy of all transactions / activities Be knowledgeable of and comply with Bank Code of ConductSHAREHOLDER
Prioritize own workload to meet SLA requirements for service and productivityConsistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriateBe knowledgeable of practices and procedures within own area of responsibility and Bank code of conductProtect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessaryFollow internal and industry regulations and operating practices in completing and recording transactions for either the organization or clientsProduce reporting or documentation at the functional or enterprise levelMay maintain appropriate project records, databases, and information; report to management and others on project status and updatesIdentify, recommend, and effectively execute standard practices applicable to the disciplineAdhere to internal policies/procedures and applicable regulatory guidelinesEMPLOYEE / TEAM
Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interestSupport the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unitContribute to a fair, positive and equitable environment that supports a diverse workforceAct as a brand champion for your business area/function and the bank, both internally and/or externallyBREADTH & DEPTH:
Prioritize and manage own workload to meet SLA requirements for service and productivityUnderstand and apply operating policies and proceduresFollow internal and industry regulations and operating practices in completing and recording transactions for either the organization or clientsEscalate non-standard or high-risk activities as necessaryEnsure documentation that is prepared / completed is accurate and properly reflects business intentions and is consistent with relevant rules / regulationsComplete adjudications and investigations – report / escalate risk issues or process gaps identifiedIdentify and recommend opportunities to enhance productivity, effectiveness and operational efficiencyEnsure necessary due diligence to support the accuracy of all transactions / activitiesGenerally, reports to a Team ManagerEXPERIENCE AND / OR EDUCATION
Undergraduate degree or equivalent work experienceWho We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience.
TD is deeply committed to being a leader in client experience, that is why we believe that all…
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