Financial Crime Risk Investigator I - EFTR Expert

TD; Toronto; On-site; CAD 60,000 - 84,000; Full time

Job summary

TD in Toronto, Canada seeks an EFTR Operations Senior Specialist in Financial Crime Risk Management. You will lead EFTR reporting and remediation, acting as a point of escalation for data issues and regulatory questions.

You will collaborate with internal partners to implement new workflows and system changes impacting EFTR operations, while ensuring high quality and timely reporting.

Qualifications

• Undergraduate degree and 1–2 years in EFTR or related regulatory reporting.
• Strong knowledge of EFTR regulations and AML controls.
• Experience with banking platforms and process improvements.
• Excellent written and verbal communication skills.

Responsibilities

• Provide technical guidance for EFTR regulatory reporting.
• Escalate data issues and interpret regulatory questions within the team.
• Support new workflows and system changes impacting EFTR Operations.
• Review trends, error drivers and quality issues in EFTR outputs.

Skills

EFTR reporting

Data remediation

SWIFT

Regulatory knowledge

Education

Undergraduate degree

Job description

TD in Toronto, Canada seeks an EFTR Operations Senior Specialist in Financial Crime Risk Management. You will lead EFTR reporting and remediation, acting as a point of escalation for data issues and regulatory questions.

You will collaborate with internal partners to implement new workflows and system changes impacting EFTR operations, while ensuring high quality and timely reporting.