Financial Crime Risk Support Officer

Join TD in Toronto as a Financial Crime Risk Investigation Support Officer II, focused on AML compliance and regulatory reporting. This role demands analytical skills and attention to detail in a team environment.

TD is looking for a skilled officer to enhance its Financial Crime Risk Management team. You will provide operational support for Electronic Fund Transfer Reporting (EFTR) and manage tasks related to AML controls and regulatory obligations. Ensure the accuracy of reporting while maintaining a positive team culture through collaboration and communication.

Key Responsibilities:

• Provide technical support for EFTR regulatory reporting

• Review and resolve EFTR data discrepancies

• Analyze documentation for regulatory reporting accuracy

• Identify and escalate higher-risk transactions as required

• Comply with audit and regulatory requirements

Requirements:

• Undergraduate degree in a relevant field

• One or more years in EFTR Reporting or AML operations

• Knowledge of banking platforms and regulations

• Strong analytical and organizational skills

• Ability to communicate effectively and handle confidential information

Use your expertise in EFTR processes to contribute to TD’s commitment to financial safety and client trust.
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