AML & Financial Crime Investigator II

TD; Mount Laurel Township (NJ); Sur place; USD 41 000 - 66 000; Plein temps

Résumé du poste

TD Bank's Financial Crime Risk Management team in Mount Laurel, New Jersey, seeks a Financial Crime Risk Investigator II. The role focuses on AML investigations of moderate complexity, collaborating with investigative units, and mentoring junior staff.

Candidates should have an undergraduate degree and 3+ years in AML, with strong reporting skills and regulatory knowledge. The role supports a primarily offsite work model with required on-site presence near TD locations and travel within 50 miles

Qualifications

• Undergraduate degree or equivalent work experience.
• 3+ years experience.
• Prior AML investigations experience within a financial institution or regulatory environment.
• Strong knowledge of SARs, Bank Secrecy Act, and other AML regulations.
• Familiarity with AML typologies and emerging financial crime trends in banking.
• Experience working in federal law enforcement or financial crime units.
• Strong written and oral communication with investigative reporting.

Responsabilités

• Conduct AML and sanctions investigations and analysis.
• Collect, assess, and collate case file information for investigations.
• Coordinate investigations with various law enforcement agencies as delegated.
• Deliver AML, Sanctions/ABAC and Financial Crime training to Bank Employees.
• Prepare reports and communicate findings to stakeholders.
• Maintain confidentiality and manage sensitive information.

Connaissances

AML investigations experience

Communication skills

Formation

Undergraduate degree

Description du poste

TD Bank's Financial Crime Risk Management team in Mount Laurel, New Jersey, seeks a Financial Crime Risk Investigator II. The role focuses on AML investigations of moderate complexity, collaborating with investigative units, and mentoring junior staff.

Candidates should have an undergraduate degree and 3+ years in AML, with strong reporting skills and regulatory knowledge. The role supports a primarily offsite work model with required on-site presence near TD locations and travel within 50 miles