Financial Crime Risk Investigator II – Centralized Investigations

🔥 0 minutes ago

🐊 Florida, New Jersey, +1 more states – Remote

🐊 Florida – Remote 🏖️ New Jersey – Remote 🌴 South Carolina – Remote

💵 $29 - $47 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

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

• Investigate referrals regarding potentially fraudulent activity and other concerning activity for further investigation and SAR consideration • Conduct investigations of moderate complexity for internal and external cases • Recommend demarketing and/or freezing accounts to the appropriate investigative unit • Conduct adjudications of moderate complexity • Provide quality assurance/review and mentorship of a team • Apply reasonable grounds to suspect money laundering and terrorist financing • Collect, assess, and collate case file information for AML, Sanctions/ABAC and Financial Crime investigations • Conduct data analysis, manipulation and interpretation to identify patterns and anomalies • Initiate investigations and respond to emerging AML and Sanctions/ABAC risks • Review and investigate court orders and subpoenas related to criminal actions • Coordinate investigations with law enforcement agencies • Prepare and deliver AML, Sanctions/ABAC, Financial Crime and/or fraud detection/loss prevention training or updates • Lead workstreams and act as project lead for medium-scale projects and initiatives • Conduct reporting and meaningful analysis at the functional or enterprise level • Identify and manage risks and escalate non-standard, high-risk transactions and activities • Maintain project records, databases, and information; report project status and updates • Monitor service and productivity and implement process and performance improvements • Provide guidance, assistance, and direction to Analysts, Investigators, and others • Participate in knowledge transfer, cross-training, performance development, and team support

🎯 Requirements

• Undergraduate degree or equivalent work experience • 3+ years experience • Applicants must have authorization to work in the United States without current or future need for TD sponsorship • 1-2 years of work experience in a dedicated AML, Compliance or Fraud related role preferred • Familiarity with Fraud typologies and investigations preferred • Strong written and verbal communication skills, with the ability to present findings clearly and concisely preferred • Knowledge of AML, Sanctions/ABAC, Financial Crime and/or fraud detection/loss prevention • Ability to conduct data analysis, manipulation and interpretation • Knowledge of applicable regulatory guidelines and evolving regulatory requirements

🏖️ 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 eligibility for cash and/or equity incentive awards • Accommodation support for applicants with disabilities