AML Risk Investigator II

TD Bank; Mount Laurel Township (NJ); On-site; USD 40,983 - 65,780; Full time

Job summary

TD Bank is seeking a Financial Crime Risk Investigator II to work primarily offsite while residing within 50 miles of Mount Laurel, NJ. This role involves conducting investigations of moderate complexity, identifying potential money laundering and terrorist financing activities.

Candidates should have an undergraduate degree and over 3 years of AML investigations experience. This position offers opportunities for skill development and growth within a collaborative environment.

Qualifications

• 3+ years of experience in financial crime investigation.
• Experience within a financial institution or regulatory environment is preferred.
• Strong knowledge of AML regulations and trends.

Responsibilities

• Conduct investigations of moderate complexity.
• Initiate investigations based on emerging AML risks.
• Prepare and deliver training on AML and financial crime.

Skills

AML investigations experience

Strong written and oral communication skills

Data analysis and interpretation

Knowledge of Suspicious Activity Reports

Education

Undergraduate degree or equivalent work experience

Job description

TD Bank is seeking a Financial Crime Risk Investigator II to work primarily offsite while residing within 50 miles of Mount Laurel, NJ. This role involves conducting investigations of moderate complexity, identifying potential money laundering and terrorist financing activities.

Candidates should have an undergraduate degree and over 3 years of AML investigations experience. This position offers opportunities for skill development and growth within a collaborative environment.