AML & Financial Crime Investigator I

TD Bank; Mount Laurel Township (NJ); On-site; USD 54,000 - 86,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey, seeks a Financial Crime Risk Investigator I to perform adjudications, risk assessments and investigations of AML and Sanctions cases, supporting case preparation with digital evidence.

The role requires an undergraduate degree or equivalent work experience and 2+ years of financial crime exposure, with the ability to analyze, document findings, and collaborate with internal partners across the bank.

Qualifications

• Undergraduate degree or equivalent work experience.
• 2+ years experience in financial crime or related field.
• Experience with Adverse Media and PEP is preferred.

Responsibilities

• Conducts thorough analysis, risk assessment and investigation of referred/assigned cases within Financial Crime.
• Provides support and documentation for interviews, evidence gathering and review processes.
• Engages with internal partners and external parties to enhance detection and investigation efforts.

Education

Undergraduate degree or equivalent work experience

Job description

TD Bank in Mount Laurel, New Jersey, seeks a Financial Crime Risk Investigator I to perform adjudications, risk assessments and investigations of AML and Sanctions cases, supporting case preparation with digital evidence.

The role requires an undergraduate degree or equivalent work experience and 2+ years of financial crime exposure, with the ability to analyze, document findings, and collaborate with internal partners across the bank.