TD · 19 hours ago
Financial Crime Risk Investigator II - OneTouch (US)
Mount Laurel, NJ
Full-time
Onsite
Mid Level
$29.75/hr - $47.75/hr
3+ years expTD is one of the world's leading global financial institutions, and they are seeking a Financial Crime Risk Investigator II to conduct investigations of moderate complexity for both internal and external cases. The role involves recommending actions on accounts, conducting adjudications, and mentoring team members while applying knowledge of financial crime regulations.
BankingFinanceFinancial ServicesWealth Management
Responsibilities
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
Conducts data analysis, manipulation and interpretation looking for patterns and anomalies
Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
Assists with reviewing and investigating court orders (subpoenas) related to criminal actions
Assists and coordinates investigations with various law enforcement agencies as delegated
Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies
Consistently exercises discretion in managing correspondence, information, and all matters of confidentiality; escalates issues where appropriate
Conducts reporting and/or meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices
Be knowledgeable of practices and procedures within own area of responsibility and keeps abreast of emerging trends for own functional area
Protects the interests of the organization – identifies and manages risks, and escalates non-standard, high-risk transactions/activities as necessary
Maintains appropriate project records, databases, and information; reports to management and others on project status and updates
Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
Acquires and applies expertise in the discipline, provides guidance, assistance, and direction to Analysts, Investigators and others
Identifies, recommends, and effectively executes standard practices applicable to the discipline
Adheres to internal policies/procedures and applicable regulatory guidelines
Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts
Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest
Supports the team by continuously enhancing knowledge/expertise in own area and participates in knowledge transfer within the team and business unit
Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques
Participates in personal performance management and development activities, including cross training within own team
Keeps others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities
Contributes to the success of the team by willingly assisting others in the completion and performance of work activities; provides training, coaching and/or guidance as appropriate
Contributes to a fair, positive and equitable environment that supports a diverse workforce
Acts as a brand champion for your business area/function and the bank, both internally and/or externally
Qualification
Required
Undergraduate degree or equivalent work experience
3+ years experience
Preferred
Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment
Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
Familiarity with current AML typologies and emerging financial crime trends in the banking sector
Experience working in federal law enforcement or financial crime units
Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting
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
Reward and recognition
Company
The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD).
10001+ employees
Funding
Current Stage
Late StageTotal Funding
$65MKey Investors
U.S. Department of the Treasury
2023-10-03Grant· $65M
Leadership Team
Brian Jacobson
Chief of Staff to the CEO, TD Bank, America's Most Convenient Bank
F
Foster Glenn
Senior Vice President Technology and Data Risk Management
Recent News
Investment News
2026-01-16
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