Financial Crime Investigator: AML & Sanctions Risk

TD; Mount Laurel Township (NJ); Sur place; USD 54 000 - 86 000; Plein temps

Résumé du poste

TD Bank is seeking a Financial Crime Risk Investigator I in Mount Laurel, NJ. The role focuses on conducting adjudications, risk assessments and investigations for General queue cases, including AML and sanctions activities.

You will gather digital evidence, analyze trends, and support investigators with documentation and evidence for complex cases. Ideal candidates have an undergraduate degree or equivalent experience and at least 2+ years of financial crime exposure, with preferred familiarity

Qualifications

• Undergraduate degree or equivalent work experience.
• 2+ years experience in financial crime investigations.
• Experience in Adverse Media and PEP is preferred.

Responsabilités

• Conducts thorough analysis, risk assessment and investigation of referred/assigned cases.
• Provides support for AML, Sanctions/ABAC and Financial Crime investigations.
• Researches and collects digital evidence to support case outcomes.
• Works with internal partners/external parties for effective detection and investigation purposes.
• Prepares and delivers seminars or trainings related to financial crime practices.

Connaissances

Investigations

AML knowledge

Digital evidence

Formation

Undergraduate degree or equivalent work experience

Description du poste

TD Bank is seeking a Financial Crime Risk Investigator I in Mount Laurel, NJ. The role focuses on conducting adjudications, risk assessments and investigations for General queue cases, including AML and sanctions activities.

You will gather digital evidence, analyze trends, and support investigators with documentation and evidence for complex cases. Ideal candidates have an undergraduate degree or equivalent experience and at least 2+ years of financial crime exposure, with preferred familiarity