Remote AML & Financial Crime Investigator II

TD Bank; Mount Laurel Township (NJ); On-site; USD 40,983 - 65,780; Full time

Job summary

TD Bank in Mount Laurel, New Jersey is seeking a Financial Crime Risk Investigator II to conduct investigations of moderate complexity for internal and external cases and to make recommendations to demarket or freeze accounts as appropriate.

The role supports the Centralized Investigation Team by performing data analysis, coordinating with law enforcement when needed, and mentoring junior staff while upholding regulatory requirements and risk controls.

Qualifications

• Undergraduate degree or equivalent work experience.
• 3+ years of experience in AML, compliance or fraud.
• Familiarity with fraud typologies and investigations.

Responsibilities

• Conduct AML, sanctions/ABAC and financial crime investigations.
• Collect, assess, and collate case file information for investigations.
• Coordinate investigations with law enforcement as delegated.
• Prepare and deliver AML, sanctions/ABAC & financial crime training as assigned.
• Lead medium-scale projects or workstreams following PM methodologies.

Skills

Fraud investigations

Communication skills

AML knowledge

Education

Undergraduate degree or equivalent

Job description

TD Bank in Mount Laurel, New Jersey is seeking a Financial Crime Risk Investigator II to conduct investigations of moderate complexity for internal and external cases and to make recommendations to demarket or freeze accounts as appropriate.

The role supports the Centralized Investigation Team by performing data analysis, coordinating with law enforcement when needed, and mentoring junior staff while upholding regulatory requirements and risk controls.