Advance your career with TD as an AML Financial Crime Risk Investigation Support Officer II in Markham, Ontario. This position focuses on risk assessment and regulatory compliance in financial transactions.
As part of a dedicated team, your main duties will involve processing fraud alerts, conducting comprehensive investigations, and ensuring adherence to internal and industry regulations. You'll also leverage your findings to recommend enhancements in service delivery and process efficiency, making a significant impact on the organization’s risk strategy.
Key Responsibilities:
• Handle fraud cases and perform due diligence
• Assess banking transactions for compliance
• Report on high-risk activities and identify improvements
• Collaborate with the team for effective service delivery
• Uphold confidentiality and the Bank Code of Conduct
Requirements:
• Relevant undergraduate degree or equivalent experience
• In-depth understanding of AML regulations
• S...