Financial Crime Risk Investigative Analyst (Banking)

TL;DR

Financial Crime Risk Investigative Analyst (Banking): Assessing and adjudicating financial crime alerts to determine the need for further investigation with an accent on data gathering and risk containment. Focus on identifying unusual activity, ensuring regulatory reporting compliance, and supporting AML/Sanctions investigations.

Location: Must be based in Lewiston, Maine, USA

Salary: $24.00 - $33.50 per hour

Company

TD is one of the world's leading global financial institutions and the fifth largest bank in North America.

What you will do

• Assess and prioritize incoming alerts and investigation requests for financial crime.
• Perform initial analysis and data gathering to support case preparation and adjudication.
• Filter incidents for criminal vs non-criminal nature and forward them to the appropriate business areas.
• Ensure reporting is filed in accordance with regulatory requirements.
• Identify and manage risks to protect the organization's interests and brand image.
• Assist in the preparation and presentation of AML, Sanctions, and ABAC training materials.

Requirements

• Undergraduate degree or equivalent work experience.
• 1+ year of relevant professional experience.
• Strong knowledge of bank procedures, products, and systems.
• Must be based in Lewiston, Maine.

Culture & Benefits

• Comprehensive Total Rewards package including health and well-being benefits.
• Savings and retirement programs.
• Paid time off (Vacation, Flex, and Holiday PTO).
• Regular career development conversations and mentoring programs.
• Access to an online learning platform for professional growth.

Hiring process

• Initial outreach to candidates of interest to schedule an interview.
• Outcomes communicated via email or phone call.