Job Description
Exciting opportunity to work as a Financial Crime Risk Investigator I at TD in Toronto. Focus on AML controls, regulatory reporting, and complex electronic fund transfers.
In this role, you will provide technical guidance on EFTR activities while establishing processes to detect unusual transactions. You will also act as a senior operational subject matter expert, ensuring compliance with AML regulations. A commitment to fostering strong relationships within the team is essential for success.
Key Responsibilities:
• Guide and support complex EFTR regulatory reporting
• Manage unusual activities and escalate issues effectively
• Participate in audit reviews and quality assurance
• Coach colleagues on EFTR standards and procedures
• Identify risks and improve operational processes
Requirements:
• Undergraduate degree required
• 1-2 years experience in EFTR reporting or payment processing
• Strong knowledge of AML controls and regulations
• Demonstrated...
In this role, you will provide technical guidance on EFTR activities while establishing processes to detect unusual transactions. You will also act as a senior operational subject matter expert, ensuring compliance with AML regulations. A commitment to fostering strong relationships within the team is essential for success.
Key Responsibilities:
• Guide and support complex EFTR regulatory reporting
• Manage unusual activities and escalate issues effectively
• Participate in audit reviews and quality assurance
• Coach colleagues on EFTR standards and procedures
• Identify risks and improve operational processes
Requirements:
• Undergraduate degree required
• 1-2 years experience in EFTR reporting or payment processing
• Strong knowledge of AML controls and regulations
• Demonstrated...
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