Senior Financial Crime Risk Investigator

🔥 2 hours ago

🏖️ New Jersey, New York, +2 more states – Remote

🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🌴 South Carolina – 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 internal and external financial crime cases • Apply reasonable grounds to suspect money laundering and terrorist financing • Recommend demarketing and/or freezing accounts through the appropriate investigative unit • Investigate criminal cases ranging from simple to complex • Manage low- to moderate-scope programs, projects, and initiatives • Conduct AML, Sanctions/ABAC, and financial crime investigations • Collect, preserve, and analyze physical and digital evidence using sound methodologies • Assess and prioritize files and investigate assigned cases according to established protocols • Collaborate with financial institutions, law enforcement, nonprofits, government counterparts, and internal partners • Identify and communicate procedural weaknesses, industry risks, typologies, and trends • Lead workstreams and large or complex projects using project management methodologies • Evaluate processes and recommend enhancements to escalation and feedback mechanisms • Conduct research and support presentations and communications for management and broader audiences • Monitor service and productivity, assess efficiency, and implement continuous improvements • Identify and manage risks and resolve escalated non-standard, high-risk issues • Analyze functional or enterprise-level results and make recommendations • Keep current on emerging issues, trends, technology threats, and regulatory requirements • Support risk management, controls, teamwork, knowledge transfer, mentorship, and stakeholder relationships

🎯 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 financial crime investigations, including AML, Sanctions/ABAC, and related investigations • Ability to collect, preserve, and analyze physical and digital evidence • Ability to apply investigative protocols and methodologies • Ability to manage projects and initiatives of low to moderate scope and complexity • Ability to interpret guidelines, standards, policies, and analytical results • Ability to lead problem resolution for complex issues • Ability to maintain confidentiality and exercise discretion • Ability to monitor risks, regulatory developments, processes, and controls • Ability to perform continuous sedentary work, multitask, operate standard office equipment, concentrate for long periods, read/write/comprehend instructions, and perform basic arithmetic • Occasional domestic travel; no international travel

🏖️ Benefits

• Base salary and 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 manager • Online learning platform • Mentoring programs • Training and onboarding sessions • Accommodation support for applicants with disabilities