Financial Crime Risk Investigative Analyst

🔥 15 hours ago

🐊 Florida, Maine, +5 more states – Remote

🐊 Florida – Remote 🦞 Maine – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🌴 South Carolina – Remote ⚔️ Virginia – Remote

💵 $24 - $36 / hour

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

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This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

🛡️ Insurance

💰 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

• Assess, adjudicate, prioritize, and review incoming financial crime alerts and investigation requests • Determine whether further investigation is required and complete appropriate workflows • Gather and analyze data, evidence, information, and documentation to support cases • Assist investigators with situation analysis, information gathering, and case preparation • Respond to internal and external reports of financial crime activity • Filter incidents for financial crime or non-criminal matters and forward them to the appropriate area • Assess and contain immediate monetary and brand-image risk • Support risk containment through policy and procedural recommendations • Review information against guidelines, identify deviations, and flag unusual activity • File reporting in accordance with regulatory requirements • Assist with AML, Sanctions/ABAC, and Financial Crime training materials • Contribute to projects and initiatives, prepare functional or enterprise reporting, and maintain project records and databases • Monitor service, productivity, and efficiency levels • Provide guidance and support to Officers and other colleagues • Participate in team knowledge transfer, cross-training, and performance-development activities • Keep stakeholders informed about project status and day-to-day activities • Support a positive, diverse, and equitable team environment

🎯 Requirements

• Undergraduate degree or equivalent work experience • 1+ year experience • Strong knowledge of bank procedures, products, and systems • Knowledge of financial crime, AML, Sanctions/ABAC, and regulatory requirements • Ability to assess, adjudicate, prioritize, and filter incoming financial crime alerts and investigation requests • Ability to gather and analyze data, evidence, information, and required documentation • Ability to apply bank policies, procedures, and guidelines • Ability to prepare regulatory reporting and case documentation • Ability to manage confidentiality and escalate high-risk or non-standard activities • Ability to use standard office equipment and perform sedentary work continuously

🏖️ 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 • Reward and recognition • Regular career, development, and performance conversations • Online learning platform • Mentoring programs • Training and onboarding sessions • Variable compensation/incentive awards, including potential cash and/or equity incentive awards