TD · 10 hours ago
Financial Crime Risk Investigations Support Officer I (US)
Lewiston, ME
Full-time
Onsite
New Grad, Entry Level
$22.50/hr - $32.50/hrTD is one of the world's leading global financial institutions, and they are seeking a Financial Crime Risk Investigation Support Officer I. The role involves providing support and performing specialized money laundering detection activities, reviewing transactions, and ensuring compliance with banking regulations.
BankingFinanceFinancial ServicesWealth Management
Responsibilities
Provides a broad range of support and/or performs general to specialized money laundering detection activities, review of transactions and/or other processing activities
Works within established guidelines, accountable for completing routine transactions or low-moderate risk, repetitive processes within a standardized framework
Completes transactions using a limited number of systems and/or applications
Manages their own workload, coordinating tasks and services with others
Identifies and assesses issues in straight forward situations using standard procedures, and escalates non-standard issues internally; typically addressing routine requests requiring minimal discretion
Minimal decision-making authority
Limited or first level (initial) interaction with internal partners
Requires working knowledge and skills developed through formal training or work experience
Performs routine to broad tasks, follows established procedures, and investigates straightforward problems to identify and implement the most suitable solution
Completes investigations – reports/escalates risk issues or process gaps identified
Performs a variety of AML and Sanctions/ABAC information gathering activities as a part of FCRM regulations
Supports AML and Sanctions/ABAC related activities and transactions to resolve business issues
Reviews banking transactions to ensure they are within the bank and regulatory thresholds and guidelines
Forwards unusual transactions and supporting information for further review
Performs a variety of research activities including addressing research discrepancies
Identifies opportunities to improve service delivery and support process improvement initiatives
Prioritizes own workload to meet SLA requirements for service and productivity
Supports the timely and accurate completion of business processes and procedures
Escalates non-standard or high-risk activities as necessary
Ensures necessary due diligence to support the accuracy of all transactions/activities
Follows internal and industry regulations and operating practices in completing and recording transactions for either the organization or clients
Ensures documentation that is prepared/completed is accurate and properly reflects business intentions and is consistent with relevant rules/regulations
Supports and participates in process improvement opportunities
Contributes to the preparation of procedural documents in support of day-to-day operations
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
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
Requires working knowledge and skills developed through formal training or work experience
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).
Founded in 1852
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
2026-01-24
2026-01-24
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