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Financial Crime Risk Investigation Support Officer II (5035)

Hospitality Full Benefits Career Growth
Company

The Toronto-Dominion Bank (Canada)

Location

Markham, Canada

Posted

June 12, 2026

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About This Opportunity

Description

:

Process alerts and/or fraud cases to derive regulatory and policy violations that contributed to fraud and/or AML and Sanctions/ABAC financial crime.
Ensure necessary due diligence to support the accuracy of all transactions / activities

CUSTOMER

  • Prioritize and manage own workload to meet service level requirements for service and productivity
  • Understand and apply operating policies and procedures
  • Follow internal policies and industry regulations and operating practices in completing and recording transactions
  • Escalate non-standard or high-risk activities as necessary
  • Report / escalate risk issues or process gaps identified
  • Identify and recommend opportunities to resolve business issues
  • Review banking transactions to ensure they are within the bank and regulatory thresholds and guidelines
  • Forward unusual transactions and supporting information for further review
  • ...