Senior AML Financial Crime Risk Investigator – Specialized Investigations
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Job Description
Senior Investigator at TD, conducting complex investigations into financial crime and anti-money laundering. Analyzing risks and preparing regulatory reports on suspicious activities.
Responsibilities:
- Conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations
- Reviews client relationships and assess risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat
- Analyzes complex data sets to proactively identify leads
- Prepares suspicious activity reports (SARs) and recommends demarketing clients if appropriate
Requirements:
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution
- Experience in writing and/or reviewing Suspicious Activity Reports
- Knowledge of criminal investigative techniques
- Knowledge of financial industry products, policies, and procedures
Benefits:
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
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