Financial Crime Risk Investigator I - Us Name Screening Escalations/adverse Media Team
TD
Mount Laurel, New Jersey, United States
Base: $25.75 - $41.50 usd; bonus/equity: not speci...
Onsite
Adverse media adjudication
Digital evidence analysis
Aml and sanctions investigations
TD is seeking a Financial Crime Risk Investigator I for their Mount Laurel, New Jersey location. The role focuses on conducting investigations related to financial crime, specifically in adverse media, AML, and sanctions, while offering opportunities for professional growth and competitive compensation
Job Summary
Conducts adjudications and/or analysis, risk assessments and investigations of general queue cases, recommending for demarket and/or freezing accounts.
Provides analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations, including AML and Sanctions/ABAC Financial Crime or digital evidence.
TD is committed to providing fair and equitable compensation opportunities, growth opportunities, and skill development, with a competitive total rewards package.
Matching Summary
Match Score: 85
TD is seeking a Financial Crime Risk Investigator I for their Mount Laurel, New Jersey location. The role focuses on conducting investigations related to financial crime, specifically in adverse media, AML, and sanctions, while offering opportunities for professional growth and competitive compensation.
Salary
Base: $25.75 - $41.50 USD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
adverse media adjudication
digital evidence analysis
AML and Sanctions investigations
risk assessment
case preparation
Nice-to-have
teamwork and collaboration
continuous process improvement
emerging trends awareness
client experience focus
Key Requirements
2+ years AML with adverse media experience
Undergraduate degree or equivalent work experience