TD
Financial Crime Risk Investigation Support Officer II
Ottawa, Ottawa region
On-site
Full-time
No salary posted3 weeks agoJob Overview
Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $47,200 - $66,600 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
- Support financial crime risk investigations
- Analyze suspicious activities and patterns
- Review and document investigation findings
- Assist in risk assessment and mitigation
- Prepare reports for management review
- Maintain compliance with regulatory requirements
- Collaborate with Financial Crime Risk Management team
What you'll need
- Based in Ottawa, Ontario, Canada
- Available for 37.5 hours per week
- Background in financial services or compliance (implied)
- Knowledge of financial crime indicators
- Ability to work with confidential information
About the Company
TD