Financial Crime Risk Investigator II - Centralized Investigations

Location: Mount Laurel, New Jersey, United States of America

Salary: $29.75–$47.75 USD per hour

Company

hirify.global is a large financial institution serving households and businesses in Canada, the United States, and other markets.

What you will do

• Investigate internal and external referrals involving potential fraud, money laundering, terrorist financing, sanctions, ABAC, and other financial crime activity.
• Collect, assess, and analyze case information, identifying patterns, anomalies, and reasonable grounds for suspicion.
• Recommend account demarketing or freezing and conduct adjudications for cases of moderate complexity.
• Review subpoenas and coordinate investigations with law enforcement agencies as delegated.
• Prepare and deliver AML, sanctions, financial crime, and fraud prevention training or updates.
• Lead medium-scale projects and workstreams, support quality reviews, and provide guidance to analysts and investigators.

Requirements

• Undergraduate degree or equivalent work experience.
• 3+ years of relevant experience.
• Experience in AML, compliance, or fraud-related work is required; dedicated AML, compliance, or fraud experience is preferred.
• Familiarity with fraud typologies and investigations.
• Strong written and verbal communication skills, including the ability to present findings clearly and concisely.
• Must be authorized to work in the United States without current or future need for TD work visa sponsorship.

Culture & Benefits

• Full-time role with a 40-hour work schedule.
• Health and well-being benefits, savings and retirement programs, paid time off, banking benefits, and discounts.
• Career development support through training, mentoring, regular development conversations, and an online learning platform.
• Training and onboarding are provided.
• Occasional domestic travel; no international travel.

Hiring process

• Selected candidates will be contacted to schedule an interview.
• Application outcomes are communicated by email or phone when possible.