Financial Crime Risk Investigation Support Officer Ii (4753)
TD Bank
Toronto, Ontario, Canada
Base: $47,200 - $66,600 cad; bonus/equity: not spe...
Onsite
Process alerts and fraud cases
Derive regulatory and policy violations
Aml and sanctions/abac financial crime
Process alerts and/or fraud cases to derive regulatory and policy violations that contributed to fraud and/or AML and Sanctions/ABAC financial crime
Job Summary
Process alerts and/or fraud cases to derive regulatory and policy violations that contributed to fraud and/or AML and Sanctions/ABAC financial crime.
Prioritize and manage own workload to meet service level requirements for service and productivity, and follow internal policies and industry regulations.
TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.
Matching Summary
Process alerts and/or fraud cases to derive regulatory and policy violations that contributed to fraud and/or AML and Sanctions/ABAC financial crime.
Salary
Base: $47,200 - $66,600 CAD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Process alerts and fraud cases
Derive regulatory and policy violations
AML and Sanctions/ABAC financial crime
Ensure necessary due diligence
Understand and apply operating policies
Follow internal policies and industry regulations
Nice-to-have
Support process improvement initiatives
Enhance productivity and operational efficiency
Positive work environment
Continuous knowledge enhancement
Key Requirements
Undergraduate degree or equivalent work experience