AML Investigations Specialist II

TD Bank Group; Auburn (ME); Presencial; USD 41 000 - 66 000; Tempo integral

Resumo da oferta

TD Bank Group in Mount Laurel, New Jersey seeks a Financial Crime Risk Investigator II to conduct moderate complexity AML investigations for internal and external cases. You will recommend demarket or freeze actions, adjudicate cases, and mentor others while staying current with AML typologies and regulatory requirements.

The role requires an undergraduate degree or equivalent experience and 3+ years in financial crime. Expect a primarily offsite model with occasional on-site TD location visits.

Qualificações

• Undergraduate degree or equivalent work experience.
• 3+ years experience in financial crime or related field.

Responsabilidades

• Conduct AML investigations and assess cases for sanctions/ABAC risks.
• Prepare case files with findings and recommendations.
• Collaborate with law enforcement and internal teams.

Conhecimentos

AML investigations

AML regulations

Communication skills

Investigative reporting

Formação académica

Undergraduate degree or equivalent work experience

Descrição da oferta de emprego

TD Bank Group in Mount Laurel, New Jersey seeks a Financial Crime Risk Investigator II to conduct moderate complexity AML investigations for internal and external cases. You will recommend demarket or freeze actions, adjudicate cases, and mentor others while staying current with AML typologies and regulatory requirements.

The role requires an undergraduate degree or equivalent experience and 3+ years in financial crime. Expect a primarily offsite model with occasional on-site TD location visits.