Financial Crime Risk Investigator I
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Job Description
Financial Crime Investigator managing PEP/MSB/CRB alerts and conducting thorough high-risk investigations at TD Bank. Analyzing data sources and collaborating with teams to mitigate financial risks.
Responsibilities:
- Investigates PEP/MSB/CRB alerts to determine if they correspond to TD customers
- Reviews TD source systems and online sources for information
- Conducts risk assessments and investigations of general queue cases
- Prepares and delivers AML, Sanctions/ABAC and Financial Crime seminars
- Analyzes potential solutions ensuring processes and functional programs are in place
Requirements:
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Sound knowledge of investigative techniques, AML, and criminal trends
- Strong understanding of Bank policy and procedures
- Good writing and decision making skills
- 1 year PEP related experience
Benefits:
- Health insurance
- 401(k) savings plan
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Employee discounts on banking products
- Career development programs
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