TD
Job Overview
Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pa…
What you'll do
- Investigate financial crime risk cases and suspicious activities
- Conduct AML compliance reviews and assessments
- Prepare detailed investigation reports and documentation
- Perform due diligence on transactions and customers
- Identify and escalate potential money laundering threats
- Support financial crime risk management initiatives
What you'll need
- Based in Ottawa, Ontario, Canada
- Full-time position (37.5 hours per week)
- Background in financial crime risk or AML compliance
- Understanding of financial regulations and compliance frameworks
- Ability to work with confidential information
About the Company
TD