Financial Crime Risk Investigator II (Finance)

TL;DR

Financial Crime Risk Investigator II (Finance): Conducting investigations of moderate complexity for internal and external cases with an accent on money laundering and terrorist financing. Focus on analyzing patterns and anomalies, managing SAR considerations, and coordinating with law enforcement agencies.

Location: Onsite in Mount Laurel, New Jersey, USA

Salary: $29.75 - $47.75 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

• Investigate moderate complexity cases related to AML, Sanctions, ABAC, and Financial Crime.
• Analyze and interpret data to identify patterns and anomalies indicative of fraudulent activity.
• Recommend account freezing or demarketing and handle SAR considerations.
• Coordinate investigations with law enforcement agencies and review court orders/subpoenas.
• Provide QA review, mentorship, and guidance to junior analysts and investigators.
• Prepare and deliver fraud detection and loss prevention training to bank employees.

Requirements

• Undergraduate degree or equivalent work experience.
• 3+ years of professional experience.
• 1-2 years of experience in a dedicated AML, Compliance, or Fraud related role.
• Familiarity with fraud typologies and investigative processes.
• Strong written and verbal communication skills for presenting findings clearly.

Culture & Benefits

• Comprehensive Total Rewards package including base salary and variable incentive awards.
• Health and well-being benefits, including savings and retirement programs.
• Generous paid time off (Vacation, Flex, and Holiday PTO).
• Structured career development through regular performance conversations and mentoring.
• Access to online learning platforms for continuous skill growth.