Lead Financial Crime Investigator – AML & Sanctions

TD; United States; Remote; USD 72.000 - 118.000; Vollzeit

Zusammenfassung

TD in Mount Laurel, New Jersey is seeking a Senior Investigator in Financial Crime Risk Management to conduct end-to-end investigations of higher complexity and sensitivity. The role requires a strong foundation in AML, sanctions/ABAC, and evidence analysis, with the ability to guide others and work with external partners.

Responsibilities include leading investigations, applying investigative methodologies, sharing insights on industry trends, and maintaining critical stakeholder relationships

Qualifikationen

• Undergraduate degree or equivalent.
• 5+ years of experience in financial crime investigations.
• Experience conducting end-to-end investigations of higher complexity and sensitivity.

Aufgaben

• Conducts complex investigations including AML, sanctions/ABAC and financial crime.
• Applies sound methodologies to collect, preserve, and analyze evidence.
• Assesses and prioritizes files and investigates assigned cases.
• Works with counterparts at other financial institutions, law enforcement, and partners to share information.
• Identifies procedural weaknesses and communicates them to businesses.
• Builds knowledge of industry trends and regulatory requirements.
• Maintains relationships with internal partners for investigative purposes.
• Applies digital evidence collection methods per mandate.

Kenntnisse

Investigations

AML knowledge

Sanctions/ABAC

Evidence analysis

Stakeholder management

Ausbildung

Undergraduate degree or equivalent

5+ years of experience in financial crime investigations

Jobbeschreibung

TD in Mount Laurel, New Jersey is seeking a Senior Investigator in Financial Crime Risk Management to conduct end-to-end investigations of higher complexity and sensitivity. The role requires a strong foundation in AML, sanctions/ABAC, and evidence analysis, with the ability to guide others and work with external partners.

Responsibilities include leading investigations, applying investigative methodologies, sharing insights on industry trends, and maintaining critical stakeholder relationships