Senior Financial Crime Risk Investigator
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Job Description
Senior Investigator working at TD, responsible for complex financial crime investigations and leading investigative initiatives. Applying expertise to analyze evidence and mitigate financial crime risks.
Responsibilities:
- Conduct end-to-end investigations of various higher complexity and sensitivity
- Apply reasonable grounds to suspect money laundering/terrorist financing
- Mitigate and disrupt financial crime through appropriate recommendations
- Works independently as the senior technical lead and guides others within expertise
Requirements:
- Undergraduate degree or equivalent work experience
- 5+ years of experience in Financial Crime investigations or related fields
- Strong knowledge of criminal investigative techniques and related laws
- Sound knowledge of Bank products, systems, policies, and procedures
- Experience in managing programs/projects of low to moderate scope
Benefits:
- Health insurance
- 401(k) matching
- 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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