Financial Crime Risk Investigation Support Officer II (5035)

The Toronto-Dominion Bank (Canada)

Full time Markham, Ontario Financial Specialists

Posted:

June 12, 2026

Location:

Markham, Ontario, Canada

Job Description

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 / escalate risk issues or process gaps identified
Identify and recommend opportunities to resolve business issues
Review banking transactions to ensure they are within the bank and regulatory thresholds and guidelines
Forward unusual transactions and supporting information for further review
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Job Overview

Job Type: Full time

Location: Markham, Canada

Posted: June 12, 2026

Deadline: July 22, 2026