Hybrid Financial Crime Risk Officer

Join TD’s hybrid team as a Financial Crime Risk Investigation Support Officer II in Toronto, Ontario. Contribute to Anti-Money Laundering efforts by ensuring effective regulatory compliance and operations.

In this full-time role, you'll utilize your analytical skills while working in a collaborative environment. You'll provide operational support for Electronic Fund Transfer Reporting and handle data discrepancies with precision. Your work will directly impact TD’s ability to detect and prevent financial crimes through detail-oriented reporting and timely escalations.

Key Responsibilities:

• Provide technical support for EFTR regulatory reporting

• Execute EFTR remediation and reporting activities

• Analyze source documentation for accurate reporting

• Identify and escalate higher-risk transactions as needed

• Maintain compliance with audit and regulatory requirements

Requirements:

• Undergraduate degree required

• Minimum one year of EFTR reporting experience

• Familiarity with AML regulations and procedures

• Proficient in MS Office and banking platforms

• Strong attention to detail and organizational skills

Leverage your expertise in financial crime prevention to enhance TD's mission and impact positively on client experiences.
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