Financial Crime Risk Support Officer

Position: Financial Crime Risk Support Officer Role
Advance your career in risk management with TD as a Financial Crime Risk Investigation Support Officer II in Ottawa.

This role offers the chance to manage fraud investigations while ensuring adherence to regulatory standards in a dynamic environment.

As part of TD's Financial Crime Risk Management team, you will be responsible for processing alerts related to potential fraud cases and performing comprehensive due diligence. Your expertise will guide compliance with internal policies and industry regulations while safeguarding the organization against risks. This position offers a balance of teamwork and individual deliverables, with a requirement to work on-site four days a week.

Key Responsibilities:

• Process fraud alerts and derive compliance violations

• Conduct thorough transaction and activity reviews

• Manage high-risk situations and escalate as needed

• Recommend service delivery improvements

• Prepare regulatory documentation accurately

Requirements:

• Relevant undergraduate degree or equivalent experience

• Experience in financial crime risk environments beneficial

• Strong analytical and attention-to-detail skills

• Ability to prioritize tasks efficiently

• Maintain confidentiality and exercise discretion in communications

Utilize your skills in monitoring and compliance to contribute to TD's commitment to financial integrity.
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