Aml investigation experience within financial institution
Knowledge of suspicious activity reports and bank secrecy act
Ability to apply reasonable grounds to suspect money laundering
The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases involving anti-money laundering and sanctions
Job Summary
The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases involving anti-money laundering and sanctions.
TD offers a competitive compensation range of $29.75 - $47.75 USD along with comprehensive benefits including health, retirement, and paid time off.
Employees must be available to come into the Mount Laurel, New Jersey location for 'moments that matter' while primarily working offsite.
Matching Summary
The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases involving anti-money laundering and sanctions.
Salary
Base: $29.75 - $47.75 USD per hour; Bonus/Equity: Eligible for cash and/or equity incentive awards; Benefits: Health, well-being, savings, retirement, PTO, and banking discounts included
Skills & Requirements
Must-have
AML investigation experience within financial institution
Knowledge of Suspicious Activity Reports and Bank Secrecy Act
Ability to apply reasonable grounds to suspect money laundering
Experience with federal law enforcement or financial crime units
Strong written and oral communication skills for reporting
Nice-to-have
Familiarity with emerging financial crime trends and typologies
Experience mentoring analysts and investigators
Project management skills for medium scale initiatives
Ability to work independently under minimal supervision
Commitment to continuous process improvement
Key Requirements
Undergraduate degree or equivalent work experience
3+ years of relevant experience in AML investigations
Must live within 50 miles of the closest TD location