Financial Crime Risk Officer

Position: Financial Crime Risk Officer at TD
Step into a pivotal role at TD in Toronto as a Financial Crime Risk Investigation Support Officer II, dedicated to combating financial crime. Utilize your analytical abilities to ensure compliance and support operational excellence.

TD is committed to maintaining the integrity of its financial services through robust AML processes. In this role, you’ll provide essential support for Electronic Fund Transfer Reporting, ensuring data accuracy and adherence to regulatory standards. Collaborate positively within your team while managing compliance obligations effectively.

Key Responsibilities:

• Provide operational support for EFTR regulatory reporting

• Identify, review, and resolve EFTR data issues

• Analyze source documentation for regulatory accuracy

• Escalate control exceptions and high-risk transactions

• Maintain compliance with audit requirements and frameworks

Requirements:

• Undergraduate degree required

• At least one year in EFTR Reporting or related AML experience

• Familiarity with reporting regulations and banking software

• Strong organizational and prioritization skills

• Ability to maintain confidentiality and communicate clearly

Your contribution will bolster TD’s commitment to financial integrity and client trust in a rapidly changing industry.
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