Financial Crime Investigator I: AML & Sanctions Analytics

TD; Mount Laurel Township (NJ); On-site; USD 54,000 - 86,000; Full time

Job summary

TD Bank's Financial Crime Risk Management team in Mount Laurel, NJ is hiring a Financial Crime Risk Investigator I to adjudicate and investigate general queue cases, including AML and sanctions. You will gather data, perform risk assessments, and coordinate with investigative units, with opportunities to lead small projects.

The role emphasizes adherence to bank policies, documentation, and developing expertise in emerging threats.

Qualifications

• Undergraduate degree or equivalent work experience.
• 2+ years experience in investigations or financial crime risk.
• Experience in AML, Sanctions/ABAC and Adverse Media is a plus.

Responsibilities

• Investigates AML, ATF, ABAC and Sanctions cases and conducts interviews or collects and analyzes digital evidence.
• Supports documentation and evidence preparation for investigations.
• Leads small project workstreams and shares findings with stakeholders.
• Delivers on assigned initiatives with direction from management.

Skills

Investigative techniques

AML

Sanctions/ABAC

Digital evidence analysis

Risk assessment

Interviewing

Education

Undergraduate degree or equivalent work experience

Job description

TD Bank's Financial Crime Risk Management team in Mount Laurel, NJ is hiring a Financial Crime Risk Investigator I to adjudicate and investigate general queue cases, including AML and sanctions. You will gather data, perform risk assessments, and coordinate with investigative units, with opportunities to lead small projects.

The role emphasizes adherence to bank policies, documentation, and developing expertise in emerging threats.