Aml Financial Crime Risk Investigation Support Officer Ii (4711)

TD

Toronto, Ontario, Canada
Base: $47,200 - $66,600 cad; bonus/equity: not spe...
Onsite
Process alerts and fraud cases
Derive regulatory and policy violations
Ensure necessary due diligence
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
  • Ensure necessary due diligence
  • Understand and apply operating policies
  • Follow internal policies and industry regulations
  • Report risk issues or process gaps

Nice-to-have

  • Support process improvement initiatives
  • Enhance productivity and operational efficiency
  • Foster a positive work environment
  • Contribute to a fair and equitable environment

Key Requirements

  • Undergraduate degree or equivalent work experience
  • IST second level reviewer experience
  • Experience working within the IST Team
  • Onsite 4 days a week

Work Rights

Not specified

Tailored Resume

Cover Letter