Financial Crime Risk Investigator I

TD Ameritrade

Toronto, Ontario, Canada
Base: $59,500 - $84,000 cad; bonus/equity: not spe...
Eftr regulatory reporting expertise
Anti-money laundering (aml) controls knowledge
Payment transaction processing experience
Act as a senior operational subject matter expert providing technical guidance for Electronic Fund Transfer Reporting activities

Job Summary

  • Act as a senior operational subject matter expert providing technical guidance for Electronic Fund Transfer Reporting activities.
  • Execute complex EFTR remediation and regulatory reporting while serving as a point of escalation for data issues and exceptions.
  • Provide coaching and mentoring to colleagues while maintaining strong working relationships with internal partners to resolve systemic issues.

Matching Summary

Act as a senior operational subject matter expert providing technical guidance for Electronic Fund Transfer Reporting activities.

Salary

Base: $59,500 - $84,000 CAD; Bonus/Equity: Not specified; Benefits: Health, well-being, savings, retirement programs included

Skills & Requirements

Must-have

  • EFTR regulatory reporting expertise
  • Anti-Money Laundering (AML) controls knowledge
  • Payment transaction processing experience
  • Data remediation and enrichment skills
  • SWIFT payment system familiarity

Nice-to-have

  • Peer mentoring and technical guidance ability
  • Process improvement and change management experience
  • Strong analytical and organizational skills
  • Cross-functional collaboration capabilities

Key Requirements

  • Undergraduate degree required
  • One to two years of relevant experience in EFTR Reporting
  • Experience with Payment transaction processing (SWIFT)

Work Rights

Not specified

Tailored Resume

Cover Letter