Senior Financial Crime Risk Investigator – Centralized Investigations

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🔥 11 minutes ago

🦞 Maine, New Jersey, +3 more states – Remote

🦞 Maine – Remote 🏖️ New Jersey – Remote 🌲 North Carolina – 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 sensitive financial crime cases • Investigate AML, Sanctions/ABAC, and other financial crime cases • Apply methodologies to collect, preserve, and analyze physical and digital evidence • Assess and prioritize files and ensure investigative protocols are applied • Apply reasonable grounds to suspect money laundering or terrorist financing • Recommend account demarketing or freezing through the appropriate investigative unit • Work with financial institutions, law enforcement, nonprofits, and government counterparts to share information and reduce exposure • Identify procedural weaknesses, industry risks, typologies, and trends • Maintain relationships with internal partners including HR, Employment Standards, and Legal • Lead workstreams and serve as project lead for complex projects and initiatives • Evaluate processes and recommend enhancements to escalation and feedback mechanisms • Conduct internal and external research and support presentations and communications to management • Monitor service and productivity and implement process improvements • Manage confidential information and escalate high-risk issues • Analyze functional or enterprise-level results and make recommendations • Monitor emerging issues, trends, and regulatory requirements • Participate as a team member, share knowledge, mentor others, and support team development

🎯 Requirements

• Undergraduate degree or equivalent work experience • 5+ years of experience • Sound knowledge of bank products, systems, policies, and procedures • Strong knowledge of criminal investigative techniques • Knowledge of laws governing evidence collection and court proceedings • Knowledge of financial and criminal trends • Expertise in AML, Sanctions/ABAC, and financial crime investigations • Knowledge of digital evidence collection, preservation, and analysis • Knowledge of project management methodologies • Ability to interpret guidelines, standards, policies, and analytical results • Ability to manage confidential information and high-risk issues • Ability to perform sedentary work continuously • Ability to perform multiple tasks continuously • Ability to operate standard office equipment continuously • Ability to concentrate for long periods continuously • Ability to read, write, and comprehend instructions continuously

🏖️ Benefits

• Base salary of $72,280 - $117,520 USD • 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 with a manager • Online learning platform • Mentoring programs • Training and onboarding sessions • Competitive benefits plan • Accommodation support for applicants with disabilities