Financial Crime Risk Investigator Ii - Onetouch (us)

TD

Mount Laurel, New Jersey, United States of America
Base: $29.75 - $47.75 usd; bonus/equity: not speci...
Conducts investigations of moderate complexity
Recommends account actions
Applies reasonable grounds to suspect money laundering
The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts by the appropriate investigative unit

Job Summary

  • The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts by the appropriate investigative unit.
  • TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.
  • This position requires the candidate to live within 50 miles of the closest identified TD location, and relocation would be at your own expense.

Matching Summary

The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts by the appropriate investigative unit.

Salary

Base: $29.75 - $47.75 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Conducts investigations of moderate complexity
  • Recommends account actions
  • Applies reasonable grounds to suspect money laundering
  • Data analysis, manipulation and interpretation
  • Investigative analysis by collecting, assessing, and collating case file information

Nice-to-have

  • Mentorship of a team
  • Knowledge of broader related areas
  • Positive work environment
  • Brand champion for business area

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years experience
  • Prior AML investigations experience
  • Strong knowledge of Suspicious Activity Reports
  • Experience working in federal law enforcement or financial crime units

Work Rights

Not specified

Tailored Resume

Cover Letter