TD
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.
Senior Financial Crime Risk Investigator
6 hours ago
🐊 Florida – Remote
🏖️ New Jersey – Remote
+1 more states
💵 $72.3k - $117.5k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
TD
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 end to end investigations of various higher complexity and sensitivity • Analyzes evidence gathered for both internal and external investigations • Conducts holistic reviews of client relationships • Assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption and Fraud • Analyzes complex data sets to proactively identify leads
🎯 Requirements
• Undergraduate degree or equivalent work experience • 5+ years of experience • 2+ years working in a role dedicated to conducting complex money laundering investigations • 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 and training
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