Financial Crime Investigations Analyst

TD; Mount Laurel Township (NJ); Presencial; USD 33.000 - 50.000; Jornada completa

Descripción de la vacante

TD Bank in Mount Laurel, New Jersey is seeking a Financial Crime Risk Investigative Analyst to assess and adjudicate incoming alerts and requests, determine if further investigation is needed, and support case preparation with solid knowledge of bank procedures and systems.

You will review incidents, filter investigations, contain risk, and contribute to reporting while collaborating with investigators to uphold regulatory and internal standards.

Formación

• Undergraduate degree or equivalent work experience.
• 1+ year experience.

Responsabilidades

• Initial analysis of incoming files for case preparation.
• Decide whether an investigation should take place.
• Provide standard reporting and/or analysis as directed.
• Assist with risk containment and policy recommendations where applicable.
• Ensure reporting is filed in accordance with regulatory requirements.

Educación

Undergraduate degree or equivalent work experience

Descripción del empleo

TD Bank in Mount Laurel, New Jersey is seeking a Financial Crime Risk Investigative Analyst to assess and adjudicate incoming alerts and requests, determine if further investigation is needed, and support case preparation with solid knowledge of bank procedures and systems.

You will review incidents, filter investigations, contain risk, and contribute to reporting while collaborating with investigators to uphold regulatory and internal standards.