Advance your career in risk management with TD as a Financial Crime Risk Investigation Support Officer II in Ottawa. This role offers the chance to manage fraud investigations while ensuring adherence to regulatory standards in a energetic setting. As part of TD's Financial Crime Risk Management team, you will be responsible for processing alerts related to potential fraud cases and performing comprehensive due diligence. Your expertise will guide compliance with internal policies and industry regulations while safeguarding the organization against risks. This position offers a balance of teamwork and individual deliverables, with a requirement to work in office four days a week. Key Responsibilities:
Process fraud alerts and derive compliance violations
Conduct thorough transaction and activity reviews




Manage high-risk situations and escalate as needed
Recommend service delivery improvements
Prepare regulatory documentation accurately Requirements:
Relevant undergraduate degree or equivalent experience
Experience in financial crime risk environments beneficial
Strong analytical and attention-to-detail skills
Ability to prioritize tasks efficiently
Maintain confidentiality and exercise discretion in communications Utilize your skills in monitoring and compliance to contribute to TD's commitment to financial integrity. #J-18808-Ljbffr

📌 Financial Crime Risk Support Officer Role Ottawa
🏢 TD
📍 Ottawa