AML & Financial Crime Investigator II

TD Bank Group; Mount Laurel Township (NJ); Hybrid; USD 41,000 - 66,000; Full time

Job summary

TD Bank Group is seeking a Financial Crime Risk Investigator II in Mount Laurel, NJ. The role focuses on conducting investigations of moderate complexity within AML and sanctions contexts, with potential mentorship of teammates and QA support.

The team operates largely offsite with occasional in-person matters at TD locations. The candidate should have 3+ years in financial crime, AML investigations and strong communication skills to report findings to stakeholders.

Qualifications

• Undergraduate degree or equivalent work experience.
• 3+ years experience in financial crime or AML investigations.
• Strong knowledge of SARs, Bank Secrecy Act, and AML regulations.
• Excellent written and verbal communication for investigative reporting.

Responsibilities

• Conduct AML, Sanctions/ABAC, and financial crime investigations.
• Analyze case files and assess evidence for accuracy and patterns.
• Coordinate with law enforcement and internal partners as needed.
• Prepare and deliver training updates on AML and sanctions topics.

Skills

AML investigations

Regulatory knowledge

Communication skills

Analytical thinking

Stakeholder reporting

Education

Undergraduate degree or equivalent

3+ years experience

Job description

TD Bank Group is seeking a Financial Crime Risk Investigator II in Mount Laurel, NJ. The role focuses on conducting investigations of moderate complexity within AML and sanctions contexts, with potential mentorship of teammates and QA support.

The team operates largely offsite with occasional in-person matters at TD locations. The candidate should have 3+ years in financial crime, AML investigations and strong communication skills to report findings to stakeholders.