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Financial Crime Risk Investigation Support Officer II

The Toronto-Dominion Bank (Canada) · Toronto, Ontario, Canada

Location
Toronto
Job Type
Full time
Posted
July 09, 2026

Job Description

Description

:

TD is committed to detecting and deterring the use of its products and services for money laundering and terrorist financing. FCRM Operations plays a key role in supporting compliance with regulatory requirements by executing and maintaining effective AML controls, regulatory reporting, and operational processes.

FCRM Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank and manages daily activities related to Anti‑Money Laundering, Regulatory Reporting, Sanctions, and related obligations.

CUSTOMER

  • Act as a key operations resource by providing technical operational support for Electronic Fund Transfer Reporting (EFTR) regulatory reporting.
  • Execute EFTR remediation, enrichment, and reporting activities in accordance with regulatory requirements, internal procedures, and established business and quality controls.
  • Review EFTR data discrepancy a...

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