Elevate your career as a Financial Crime Risk Investigator I with TD in Toronto, Ontario. Focus on complex EFTR regulatory reporting and provide guidance on intricate financial transactions.

TD is looking for an experienced investigator to oversee Electronic Fund Transfer Reporting (EFTR) compliance. This role demands expertise in regulatory reporting, data remediation, and operational oversight. You will work closely with internal partners to resolve data issues and implement workflow enhancements while promoting a culture of continuous improvement.

Key Responsibilities:
• Act as a subject matter expert in EFTR reporting
• Analyze trends and address quality issues in reporting
• Mentor team members on EFTR standards and processes




• Participate in audit reviews and regulatory examinations
• Support complex remediation activities for EFTR

Requirements:
• Undergraduate degree in a relevant field
• 1-2 years in EFTR regulatory reporting or data remediation
• Knowledge of AML controls and operational policies
• Solid analytical and organizational skills
• Excellent judgment and communication abilities

Apply your skills in financial risk management and compliance to drive impactful change at TD.
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📌 EFTR Risk Management Investigator Toronto (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario