Financial Crime Risk Investigator I - EFTR Expert (Ontario)

25 Sep

Ontario

25 Sep

Ontario

TD in Toronto, Canada seeks an EFTR Operations Senior Specialist in Financial Crime Risk Management. You will lead EFTR reporting and remediation, acting as a point of escalation for data issues and regulatory questions.
You will collaborate with internal partners to implement recent workflows and system changes impacting EFTR operations, while ensuring high quality and timely reporting.

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📌 Financial Crime Risk Investigator I - EFTR Expert (Ontario)
🏢 TD
📍 Ontario

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