Financial Crime Risk Investigator

Position: Financial Crime Risk Investigator I
## Enquêteur I, Enquêtes sur les risques liés aux crimes financiers

Postulerremote type:
Hybridelocations:
Toronto, Ontario time type:
Temps pleinposted on:
Publié aujourd'huitime left to apply:
Date de fin : 14 juillet 2026 (Il reste 6 jours pour postuler) job requisition :
R 1497577
** Lieu de travail :
** Toronto, Ontario, Canada
** Horaire :
** 37.5
** Secteur d’activité :
** Lutte blanchiment d’argent
** Détails de la rémunération :**$59,500 - $84,000 CADLa TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD. Nos politiques et pratiques en matière de rémunération ont été conçues pour permettre aux collègues de progresser dans l’échelle salariale au fil du temps, à mesure qu’ils s’améliorent dans leurs fonctions.

Le salaire de base offert peut varier en fonction des compétences et de l’expérience du candidat, de ses connaissances professionnelles, de son emplacement géographique et d’autres besoins particuliers du secteur et de l’entreprise.
En tant que candidat, nous vous encourageons à poser des questions sur la rémunération et à avoir une conversation franche avec votre recruteur, qui pourra vous fournir des détails plus précis sur ce poste.
** Description du poste :
** TD is committed to detecting and deterring the use of its products and services for money laundering and terrorist financing. FCRM Operations plays a key role in supporting compliance with regulatory requirements by executing and maintaining effective AML controls, regulatory reporting, and operational processes.

FCRM Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank and manages daily activities related to Anti‐Money Laundering, Regulatory Reporting, Sanctions, and related obligations.##
** CUSTOMER
* ** Act as a senior operational subject matter expert by providing technical guidance and support for Electronic Fund Transfer Reporting (EFTR) regulatory reporting activities.
* Execute and support complex EFTR remediation and regulatory reporting activities, including non‐standard and higher‐risk cases requiring enhanced judgment.
* Serve as a point of escalation for EFTR data issues, exceptions, and regulatory interpretation questions within the team.
* Maintain strong working relationships with internal partners to facilitate timely resolution of complex reporting, data, or system issues including handling the Request for Information process.
* Support the implementation of new workflows, process enhancements, system changes, or regulatory updates impacting EFTR Operations.###
** SHAREHOLDER
* ** Provide first‐line operational oversight by reviewing trends, error drivers, and quality issues associated with EFTR reporting outputs.
* Identify, assess, and escalate risks, control gaps, and systemic issues, recommending corrective actions as appropriate.
* Actively participate in audit reviews, quality assurance activities, and regulatory examinations by interpreting findings and supporting remediation actions.
* Exercise sound judgment in situations where established procedures do not fully address the issue.
* Adhere to enterprise frameworks and methodologies related to operations activities, including Anti‐Money Laundering, Regulatory Reporting, and Business Continuity Management.###
** EMPLOYEE / TEAM
*** Provide coaching, mentoring, and technical guidance to colleagues and new team members to support consistent application of EFTR standards and procedures.
* Support the development and maintenance of job aids, training materials, and process documentation in line with business requirements and change management requirements.
* Promote knowledge sharing, consistency, and continuous improvement across the EFTR Operations team.
* Act as a role model for professionalism, regulatory discipline, and operational excellence.
* Participate in cross‐functional initiatives and working groups as an EFTR subject matter expert.###
** BREADTH & DEPTH
*** Perform highly complex, multi‐step EFTR activities across multiple systems, products, and…