Senior Aml Financial Crime Risk Investigator -specialized Investigations

TD Ameritrade

Mount Laurel, New Jersey, United States of America
Base: $72,280 - $117,520 usd annually; bonus/equit...
Onsite
Anti-money laundering investigations
Suspicious activity report filing
Sanctions and abac analysis
TD Ameritrade is seeking a Senior AML Financial Crime Risk Investigator in Mount Laurel, New Jersey. The role involves conducting complex investigations related to financial crime, including anti-money laundering and counter-terrorism finance

Job Summary

  • The role involves conducting holistic reviews of client relationships and assessing risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat.
  • Candidates will prepare Suspicious Activity Reports (SARs) and recommend demarketing clients while ensuring compliance with all regulatory requirements.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and extensive career development opportunities.

Matching Summary

Match Score: 85

TD Ameritrade is seeking a Senior AML Financial Crime Risk Investigator in Mount Laurel, New Jersey. The role involves conducting complex investigations related to financial crime, including anti-money laundering and counter-terrorism finance.

Salary

Base: $72,280 - $117,520 USD annually; Bonus/Equity: Eligible for cash and/or equity incentive awards; Benefits: Health, savings, retirement, PTO, and banking discounts included

Skills & Requirements

Must-have

  • Anti-money laundering investigations
  • Suspicious activity report filing
  • Sanctions and ABAC analysis
  • Complex data set analysis
  • Strong written communication skills

Nice-to-have

  • Critical thinking abilities
  • Adaptability to change
  • Knowledge of emerging risks
  • Stakeholder alignment skills

Key Requirements

  • 5+ years of investigative experience
  • Undergraduate degree or equivalent work experience
  • CAMS or CFCS certification preferred

Work Rights

Not specified

Tailored Resume

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