Senior AML Financial Crime Risk Investigator

🔥 0 minutes ago

🏖️ New Jersey, New York, +1 more states – Remote

🏖️ New Jersey – Remote 🗽 New York – 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 sensitive cases • Investigate AML, Sanctions/ABAC, and Financial Crime cases • Apply reasonable grounds to suspect money laundering/terrorist financing • Recommend demarketing and/or freezing accounts through the appropriate investigative unit • Collect, preserve, and analyze physical and digital evidence • Assess and prioritize files and investigate assigned cases using proper protocols • Collaborate with financial institutions, law enforcement, nonprofits, government, and internal partners • Identify procedural weaknesses, industry typologies, risks, and trends • Lead workstreams and act as project lead for large or complex projects • Evaluate processes and recommend enhancements to escalation and feedback mechanisms • Conduct research and support presentations and communications to management or broader audiences • Monitor service, productivity, efficiency, and continuous process improvements • Identify and manage organizational risks and resolve escalated high-risk issues • Analyze functional or enterprise-level results and make recommendations • Keep informed about emerging issues and regulatory requirements • Participate in team development, knowledge transfer, mentoring, and cross-training • Maintain productive relationships with internal and external stakeholders

🎯 Requirements

• Undergraduate degree or equivalent work experience • 5+ years of experience • Experience conducting AML, Sanctions/ABAC, and Financial Crime investigations • Knowledge of bank products, systems, policies, and procedures • Knowledge of criminal investigative techniques, evidence-collection laws, court proceedings, and financial/criminal trends • Ability to collect, preserve, and analyze digital evidence • Knowledge of global emerging risks and technology threats • Ability to work with financial institutions, law enforcement, nonprofits, government, HR, Employment Standards, and Legal partners • Knowledge of project management methodologies • Knowledge of emerging issues, trends, and evolving regulatory requirements • Ability to manage confidential information and high-risk issues • Ability to perform sedentary work, multitask, operate standard office equipment, concentrate for long periods, and read, write, and comprehend instructions

🏖️ 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 • Occasional domestic travel