Financial Crime Risk Investigation Support Officer Ii

TD Ameritrade

Toronto, Ontario, Canada
Base: $47,200 - $66,600 cad; bonus/equity: not spe...
Eftr regulatory reporting experience
Data remediation and enrichment skills
Payment transaction processing knowledge
The role involves providing technical operational support for Electronic Fund Transfer Reporting (EFTR) regulatory reporting

Job Summary

  • The role involves providing technical operational support for Electronic Fund Transfer Reporting (EFTR) regulatory reporting.
  • Candidates must analyze source documentation to ensure accurate and complete regulatory reporting outcomes while adhering to strict SLAs.
  • TD offers a competitive total rewards package including health benefits, savings programs, and career development opportunities.

Matching Summary

The role involves providing technical operational support for Electronic Fund Transfer Reporting (EFTR) regulatory reporting.

Salary

Base: $47,200 - $66,600 CAD; Bonus/Equity: Not specified; Benefits: Health, savings, retirement, paid time off

Skills & Requirements

Must-have

  • EFTR regulatory reporting experience
  • Data remediation and enrichment skills
  • Payment transaction processing knowledge
  • SWIFT payment systems familiarity
  • MS Office and banking platform proficiency

Nice-to-have

  • Strong organizational and time-management skills
  • Ability to work independently under deadlines
  • Excellent written and verbal communication
  • High attention to detail in operational tasks
  • Team collaboration and knowledge sharing

Key Requirements

  • Undergraduate degree required
  • One or more years of relevant EFTR experience
  • Knowledge of AML operations and regulations

Work Rights

Not specified

Tailored Resume

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