Join as a Risk Investigation Support Officer II, focusing on financial crime management and compliance assurance. This role supports transaction oversight while ensuring adherence to internal and regulatory standards.
You will be responsible for managing your work to meet service levels, ensuring transactions align with bank guidelines. This includes reviewing banking activities, addressing discrepancies, and escalating high-risk issues when necessary. Your role will contribute to the team's continuous learning culture.
Key Responsibilities:
• Prioritize workload to meet productivity goals
• Understand and apply bank operating policies
• Review transactions for compliance with thresholds
• Escalate issues related to high-risk activities
• Maintain communication with the Team Manager
Requirements:
• Undergraduate degree or equivalent experience
• Knowledge of financial regulations and compliance
• Ability to manage conflicting priorities
• Robust analytical skills for transaction assessment
• Excellent communication skills in a team setting
Utilize your expertise to enhance compliance and support a safer banking experience.
#J-18808-Ljbffr

📌 Risk Investigation Support Officer II (Markham)
🏢 TD Bank
📍 Markham