Be part of TD's Financial Crime Risk Management as a Support Officer II located in Markham, Ontario. Focus on transaction investigations and risk assessments while enhancing process efficiency.
In this role, you will oversee your own workload to ensure compliance with operational policies and timely service delivery. Your responsibilities include reviewing transactions, managing high-risk issues, and recommending improvements to enhance productivity. You will collaborate with a diverse team, ensuring a positive work atmosphere conducive to innovation and service excellence.
Key Responsibilities:
• Prioritize workload to meet service level expectations
• Maintain compliance with internal and regulatory guidelines
• Assist in identifying business issues and improvements




• Escalate high-risk transactions for further analysis
• Participate actively in team collaboration and development
Requirements:
• Relevant undergraduate degree or equivalent experience
• Understanding of financial transaction processes and compliance
• Robust ability to manage confidential information
• Effective communication skills and team collaboration
• Experience in financial crime risk investigations
Support TD's commitment to risk management and compliance in Markham, Ontario.
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📌 Support Officer II in Financial Risk (Markham)
🏢 TD
📍 Markham