Financial Crime Risk Investigator – analytics & case review

TD; Mount Laurel Township (NJ); On-site; USD 68,770,000 - 103,155,000; Full time

Job summary

TD Bank is seeking a Financial Crime Risk Investigative Analyst in Mount Laurel, New Jersey. The role evaluates and adjudicates alerts, prioritizes investigations, and supports case preparation with evidence gathering and policy-informed decisions.

You will work under defined parameters to help contain risk and protect the bank’s integrity. Qualifications include an undergraduate degree or equivalent experience and at least one year in a related field.

Qualifications

• Undergraduate degree or equivalent work experience.
• 1+ year experience in financial crime risk or related field.
• Ability to review incidents and filter investigations per guidelines.
• Knowledge of bank procedures, products and systems.

Responsibilities

• Responds to financial crime reports from internal and external sources.
• Assesses incidents and determines need for investigation.
• Supports with data gathering, reporting, and case documentation.
• Prepares and presents AML, Sanctions/ABAC & Financial Crime training material.
• Maintains case records and ensures regulatory reporting compliance.

Skills

Analytical thinking

Financial crime knowledge

Attention to detail

Communication

Education

Undergraduate degree or equivalent

Job description

TD Bank is seeking a Financial Crime Risk Investigative Analyst in Mount Laurel, New Jersey. The role evaluates and adjudicates alerts, prioritizes investigations, and supports case preparation with evidence gathering and policy-informed decisions.

You will work under defined parameters to help contain risk and protect the bank’s integrity. Qualifications include an undergraduate degree or equivalent experience and at least one year in a related field.