TD
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.
Senior Financial Crime Risk Investigator
🕒 3 days ago
🐊 Florida, Maine, +3 more states – Remote
💵 $72.3k - $108.2k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
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TD
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
• Conduct end-to-end investigations of various higher complexity and sensitivity • Apply reasonable grounds to suspect money laundering/terrorist financing • Manage programs/projects/initiatives of low to moderate scope and complexity • Integrate broader organizational context into advice and solutions • Evaluate the effectiveness of processes/services and recommend enhancements
🎯 Requirements
• Undergraduate degree or equivalent work experience • 5+ years of experience in investigations, including AML, Sanctions/ABAC and Financial Crime • Sound methodologies to collect, preserve, and analyze evidence • Familiarity with global emerging risks and technology threats • Strong knowledge of criminal investigative techniques
🏖️ 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
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