AML Financial Crime Risk Officer Markham

Enhance your career at TD as an AML Financial Crime Risk Investigation Support Officer II in Markham, Ontario. This role involves analyzing alerts, ensuring regulatory compliance, and supporting operational efficiency.
As an officer, you will be responsible for processing fraud cases and conducting necessary due diligence. Your work will directly impact risk management by reviewing banking transactions and escalating any high-risk activities. Ideal candidates will prioritize service levels and adhere to internal policies while promoting a collaborative team environment.
Key Responsibilities:
• Process fraud alerts and investigate AML cases
• Ensure accuracy in transactions and escalate risks
• Review transactions against regulatory thresholds
• Identify opportunities for process improvement
• Maintain compliance with Bank Code of Conduct
Requirements:
• Undergraduate degree or equivalent experience
• Knowledge of financial crime regulations and compliance<...