Work Location Ottawa, Ontario, Canada Hours 37.5 Line of Business Financial Crime Risk Management Pay Details $47,200 - $66,600 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.



Job Description Process alerts and/or fraud cases to derive regulatory and policy violations that contributed to fraud and/or AML and Sanctions/ABAC financial crime. Ensure necessary due diligence to support the accuracy of all transactions / activities CUSTOMER Prioritize and manage own workload to meet service level requirements for service and productivity Understand and apply operating policies and procedures Follow internal policies and industry regulations and operating practices in completing and recording transactions Escalate non-standard or high-risk activities as necessary Report / elevate risk issues or process gaps identified Identify and recommend opportunities to resolve business issues Review banking transactions to ensure they are within the

📌 Financial Crime Risk Investigation Support Officer Ii (Ottawa)
🏢 TD
📍 Ottawa