Financial Crime Risk Investigation Support Officer I (4754)

The Dominion

Toronto, Ontario, Canada
Base: $45,700 - $61,000 cad; bonus/equity: not spe...
Onsite
Aml and sanctions compliance support
Transaction review and investigation
Risk issue escalation
TD is committed to providing fair and equitable compensation opportunities and growth through skill development for colleagues

Job Summary

  • TD is committed to providing fair and equitable compensation opportunities and growth through skill development for colleagues.
  • The role involves performing a broad range of money laundering detection activities and supporting AML and Sanctions/ABAC related processes to resolve business issues.
  • TD fosters a respectful workplace valuing diverse perspectives and offers comprehensive total rewards including health benefits, savings programs, and career development.

Matching Summary

TD is committed to providing fair and equitable compensation opportunities and growth through skill development for colleagues.

Salary

Base: $45,700 - $61,000 CAD; Bonus/Equity: Not specified; Benefits: Health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts

Skills & Requirements

Must-have

  • AML and Sanctions compliance support
  • Transaction review and investigation
  • Risk issue escalation
  • Process improvement initiatives
  • Knowledge of regulatory thresholds
  • Work onsite four days a week

Nice-to-have

  • Team collaboration and knowledge sharing
  • Positive and equitable work environment
  • Brand champion for business area
  • Career development and mentoring
  • Client-facing mindset

Key Requirements

  • Undergraduate degree or equivalent experience
  • Onsite work requirement four days per week
  • Experience in AML and financial crime risk
  • Ability to meet SLA requirements
  • Knowledge of Bank Code of Conduct

Work Rights

Not specified

Tailored Resume

Cover Letter