Financial Crime Risk Investigator & Case Analyst

TD Bank, N.A.; Mount Laurel Township (NJ); Presencial; USD 33.000 - 50.000; Jornada completa

Descripción de la vacante

TD Bank, N.A. in Mount Laurel, New Jersey seeks a Financial Crime Risk Investigative Analyst to assess and adjudicate alerts, prioritize investigations, and support case preparation.

You will review incidents, gather evidence, apply bank procedures, and contribute to regulatory compliance. This role offers growth opportunities within a structured risk management framework and a collaborative team environment.

Formación

• Undergraduate degree or equivalent work experience.
• 1+ year experience in financial crime or investigations.
• Ability to assess information and determine required documentation.

Responsabilidades

• Review incoming incidents and determine if investigation is needed.
• Gather and analyze information to support case preparation.
• Ensure compliance with bank policies and regulatory guidelines.
• Prepare and present information for AML training as needed.

Conocimientos

Financial crime knowledge

Analytical thinking

Attention to detail

Communication skills

Educación

Undergraduate degree or equivalent work experience

Descripción del empleo

TD Bank, N.A. in Mount Laurel, New Jersey seeks a Financial Crime Risk Investigative Analyst to assess and adjudicate alerts, prioritize investigations, and support case preparation.

You will review incidents, gather evidence, apply bank procedures, and contribute to regulatory compliance. This role offers growth opportunities within a structured risk management framework and a collaborative team environment.