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
Solid analytical skills for transaction assessment
Excellent communication skills in a team setting Utilize your expertise to enhance compliance and support a safer banking experience.

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