Senior Financial Crime Risk Investigator – Subpoenas

🔥 14 hours ago

🏖️ New Jersey, New York, +1 more states – Remote

🏖️ New Jersey – Remote 🗽 New York – Remote 🌴 South Carolina – Remote

💵 $72.3k - $117.5k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 Grant on 2023-10

Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

📋 Description

• Conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption • Analyzes complex data sets to proactively identify leads • Prepares suspicious activity reports (SARs) • Recommends demarketing clients, as appropriate • Creates supporting documentation in compliance with policies, procedures, and regulatory requirements

🎯 Requirements

• Undergraduate degree or equivalent work experience • 5+ years of experience • 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution • Experience in writing and/or reviewing Suspicious Activity Reports • Knowledge of criminal investigative techniques • Knowledge of financial industry products, policies, and procedures

🏖️ Benefits

• Health and well-being benefits • Savings and retirement programs • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Banking benefits and discounts • Career development opportunities • Reward and recognition programs