Financial Crime Risk Support Officer II

Elevate your career with TD as a Financial Crime Risk Investigation Support Officer II in Markham or Toronto. Work remotely part-time focusing on fraud and regulatory compliance.

This full-time role requires an undergraduate degree or equivalent work experience, combining collaborative projects and individual tasks. Key responsibilities include processing fraud alerts, managing bank transactions, and ensuring adherence to industry regulations. You will support process improvements and contribute to operational efficiency.

Key Responsibilities:

• Process fraud alerts and regulatory compliance

• Review banking transactions for adherence to guidelines

• Escalate high-risk transactions and issues

• Perform research to address discrepancies

• Identify opportunities for process improvements

Requirements:

• Undergraduate degree or equivalent experience

• Knowledge of AML and Sanctions regulations

• Strong analytical and problem-solving skills

• Ability to work within deadlines and manage workloads

• Proficient in understanding operating policies

Contribute your expertise in financial crime prevention while fostering a collaborative culture at TD.
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