TD
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.
Financial Crime Risk Investigator II – Securities
🔥 0 minutes ago
🌽 Illinois, New Jersey, +2 more states – Remote
💵 $29 - $47 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
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TD
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 investigations of moderate complexity for both internal and external cases • Recommends for demarket and/or freezing accounts • Applies reasonable grounds to suspect money laundering and terrorist financing • Conducts adjudications of moderate complexity • Mentorship of a team • Conducts end-to-end investigations
🎯 Requirements
• Undergraduate degree or equivalent work experience • 3+ years experience • 3+ years' experience in a Broker-Dealer and/or Securities related investigations role • Thorough understanding of Securities products • Knowledge of market abuse typologies • Understanding of regulatory requirements
🏖️ Benefits
• health insurance • 401(k) matching • paid time off • flexible work arrangements • professional development opportunities
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