Financial Crime Risk Officer II

Position: TD Financial Crime Risk Officer II
Join TD's Financial Crime Risk Management as a Financial Crime Risk Investigation Support Officer II in Ottawa, Ontario. In this role, you will enhance compliance efforts and assist in processing alerts related to fraud and AML.

Your responsibilities will include navigating regulatory frameworks while analyzing banking transactions for potential risks. You will collaborate closely with your team to prioritize workloads effectively, ensuring adherence to SLAs and internal guidelines. Being onsite four days a week allows for greater engagement and teamwork in addressing financial crime challenges.

Key Responsibilities:

• Analyze fraud cases and assess compliance breaches

• Ensure due diligence in all financial transactions

• Escalate high-risk issues appropriately

• Identify process improvement opportunities to enhance efficiency

• Document processes consistent with regulatory standards

Requirements:

• Bachelor's degree or equivalent work experience

• Familiarity with AML and financial crime regulations

• Strong organizational and analytical skills

• Detail-oriented with a focus on accuracy

• Capacity to handle sensitive information confidently

Contribute to TD’s vision of making financial transactions safer through your expertise in risk investigation and management.