Senior AML Financial Crime Risk Investigator

🔥 2 hours ago

🐊 Florida, Maine, +6 more states – Remote

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

💵 $72.3k - $117.5k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

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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 end-to-end investigations of higher-complexity and sensitivity involving AML, sanctions/ABAC, and financial crime • Analyze evidence, customer relationships, transactional data, and complex data sets to identify leads and assess financial crime risks • Apply reasonable grounds to suspect money laundering or terrorist financing • Recommend filing Suspicious Activity Reports (SARs), exiting clients, demarketing, or freezing accounts as appropriate • Prepare SARs and supporting documentation in compliance with policies, procedures, and regulatory requirements • Collect, preserve, and analyze physical and digital evidence using sound investigative methodologies • Assess and prioritize files and investigate assigned cases while applying proper protocols • Identify procedural weaknesses, industry typologies, risks, and trends and communicate findings to stakeholders • Work with financial institutions, law enforcement, nonprofits, government organizations, HR, Employment Standards, Legal, and other internal and external partners • Lead workstreams and serve as project lead for large or complex projects and initiatives • Evaluate processes and recommend enhancements to escalation and feedback mechanisms • Conduct research projects and support presentations and communications for management and broader audiences • Monitor service and productivity, assess efficiency, and implement continuous process improvements • Manage confidential information, identify and manage risks, and resolve escalated high-risk issues • Analyze programs, policies, and practices and make recommendations • Keep current on emerging issues, trends, technology threats, and evolving regulatory requirements • Participate in team activities, knowledge transfer, cross-training, mentoring, and team development • Maintain productive relationships with internal and external stakeholders and support a positive, equitable work environment

🎯 Requirements

• Undergraduate degree or equivalent work experience • 5+ years of experience • 2+ years working in a role dedicated to conducting complex money laundering investigations in a law enforcement agency or financial institution • Experience writing Suspicious Activity Reports (SARs) • Knowledge of criminal investigative techniques • Knowledge of financial industry products, policies, and procedures • Strong understanding of money laundering and terrorism finance risks • Ability to analyze customer and transactional data and complex data sets • Strong writing skills and attention to detail • Ability to work independently while managing multiple deadlines • Ability to proactively escalate matters requiring additional attention • Sound knowledge of bank products, systems, policies, and procedures • Knowledge of laws governing collection of evidence, court proceedings, and financial/criminal trends • Ability to conduct research across internal and external systems • Ability to collect, preserve, and analyze digital evidence • Ability to work with financial institutions, law enforcement, nonprofits, and government stakeholders within prescribed protocols

🏖️ Benefits

• 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 • Remote work arrangement • Occasional domestic travel