EFTR Regulatory Reporting Officer II

Elevate your career with TD as an EFTR Regulatory Reporting Officer II in Toronto, specializing in Anti-Money Laundering strategies. Drive accurate reporting and compliance while supporting a collaborative team.

As part of TD’s Financial Crime Risk Management framework, you will play a critical role in identifying suspicious transactions and ensuring compliance with regulatory expectations. Your expertise in EFTR operations will be vital for processing, analyzing data, and maintaining operational quality. Work closely with your team members to achieve service excellence.

Key Responsibilities:

• Execute EFTR remediation and reporting activities

• Analyze transaction data for compliance and accuracy

• Review data discrepancies and recommend remediation actions

• Escalate processing issues based on established guidelines

• Participate in regulatory audits and reviews

Requirements:

• Required undergraduate degree

• Minimum one year of experience in EFTR or AML functions

• Proficiency in banking software platforms

• Strong attention to detail and time management

• Effective communicator with discretion for confidential matters

Leverage your skills in regulatory reporting to help secure the integrity of TD’s financial operations.
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