Assistant Vice President, Internal Audit – Financial Crimes
MUFG
Financial Crime Risk Investigator II – TDS Correspondent Banking
TD
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • Florida, New Jersey, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $28 - $45 per hour
Job Level
Mid-LevelSenior
Tech Stack
Swift
About the role
- Conduct investigations of moderate complexity for both internal and external cases
- Make recommendations for demarketing and/or freezing accounts
- Conduct adjudications of moderate complexity and provide occasional quality assurance review/mentorship
- Collect, assess, and collate case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Initiate investigations and/or respond to emerging AML and Sanctions/ABAC risks
- Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- At least 2-3+ years of correspondent banking experience
- Demonstrated understanding of nested relationships, payment flows, and associated AML risk
- Prior experience conducting global or complex financial crime investigations
- Strong knowledge of investigations involving wire transfers, remittances, or other electronic money movement
- Working knowledge of SWIFT payment messaging systems
- Familiarity with AML typologies and red flags associated with correspondent banking
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development opportunities
- American Bankers Association training courses and professional certifications
- Banking benefits and discounts
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigationsadjudicationsquality assurancecase file information assessmentfraud detectionloss preventionAML risk assessmentfinancial crime investigationswire transferselectronic money movement
Soft skills
recommendationsmentorshipcommunication
