Financial Crime Risk Investigation Support Officer I (4754)
TD Bank
Toronto, Ontario, Canada
Base: $45,700 - $61,000 cad; bonus/equity: not spe...
Onsite
Financial crime risk management
Money laundering detection activities
Review banking transactions
Provide a broad range of support and/or perform general to specialized money laundering detection activities, review of transactions and/or other processing activities
Job Summary
Provide a broad range of support and/or perform general to specialized money laundering detection activities, review of transactions and/or other processing activities.
Prioritize own workload to meet SLA requirements for service and productivity and support the timely and accurate completion of business processes and procedures.
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
Provide a broad range of support and/or perform general to specialized money laundering detection activities, review of transactions and/or other processing activities.
Salary
Base: $45,700 - $61,000 CAD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Financial crime risk management
Money laundering detection activities
Review banking transactions
AML and Sanctions/ABAC support
Meet SLA requirements
Nice-to-have
Positive work environment
Teamwork and collaboration
Continuous learning and development
Brand champion for business area
Key Requirements
Undergraduate degree or equivalent work experience