Become a champion of compliance with TD as a Financial Crime Risk Investigation Support Officer II in Ottawa, Ontario. You will process fraud alerts, ensure transaction accuracy, and manage high-risk activities in a supportive team environment.

This role focuses on analyzing financial crime risks within TD's Financial Crime Risk Management team. You will apply regulatory knowledge while conducting due diligence on banking transactions, escalating non-standard scenarios, and recommending efficiency improvements. The position operates on-site four days a week, emphasizing collaboration and communication.

Key Responsibilities:
• Process alerts and fraud cases for AML compliance
• Conduct due diligence on transactions and activities
• Escalate high-risk transactions and concerns proactively




• Identify opportunities for process improvement
• Produce documentation reflecting compliance standards

Requirements:
• Undergraduate degree or equivalent work experience
• Knowledge of regulatory compliance and transaction monitoring
• Solid analytical and problem-solving skills
• Excellent organizational skills to manage deadlines
• Ability to handle confidential information with discretion

Support TD's mission by utilizing your investigative skills and regulatory insight within the risk management framework.
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📌 Risk Investigation Support Officer at TD (Quebec City)
🏢 TD
📍 Quebec City