Financial Crime Risk Investigator I

🔥 0 minutes ago

🐊 Florida, Maine, +4 more states – Remote

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

💵 $53.6k - $86.3k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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

• Conduct adjudications, analyses, risk assessments, and investigations of general queue cases • Recommend demarketing and/or freezing accounts to the appropriate investigative unit • Provide analysis and data/evidence-gathering support for moderate to very complex end-to-end investigations • Investigate AML, ATF, ABAC, Sanctions, financial crime, and fraud cases • Conduct interviews and collect, preserve, and analyze digital evidence • Prioritize incoming investigation requests • Research and apply methodologies for analyzing digital evidence to reduce exposure risk • Support preparation for reviews and interviews and ensure proper evidence documentation • Work with internal partners and external parties for detection and investigation • Prepare and deliver AML, Sanctions/ABAC, financial crime, or fraud detection/loss prevention seminars • Monitor emerging trends, cyber technologies, criminal techniques, and regulatory requirements • Assist investigators with situation analysis, information gathering, documentation, and case preparation • Lead small projects and workstreams using project management methodologies • Conduct reporting and meaningful analysis, draw conclusions, make recommendations, and assess program effectiveness • Identify and manage risks and escalate high-risk transactions or activities • Maintain project records, databases, and information and report status to management • Monitor service and productivity and implement process and performance improvements • Provide guidance, assistance, and direction to Analysts and others • Participate in knowledge transfer, cross-training, performance development, and team activities • Keep stakeholders informed about project and day-to-day activity status • Contribute to a positive, fair, diverse, and equitable work environment

🎯 Requirements

• Undergraduate degree or equivalent work experience • 2+ years experience • Sound knowledge of investigative techniques, AML, and criminal trends and analysis • Experience managing more complex non-criminal investigations • Strong understanding of bank policy and procedures • Investigative experience with AML, ATF, ABAC, and Sanctions cases • Experience conducting interviews and collecting and analyzing digital evidence • Preferred experience in both Adverse Media and PEP • Knowledge of bank procedures, products, and systems • Knowledge of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniques • Ability to conduct risk assessments and investigations • Ability to collect, preserve, and analyze digital evidence • Ability to prepare documentation and case evidence • Ability to work with internal partners and external parties • Ability to read, write, and comprehend instructions • Ability to perform sedentary work, multiple tasks, and operate standard office equipment continuously • Occasional domestic travel; no international travel

🏖️ Benefits

• Base salary and variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards • 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 • Domestic travel opportunities