TD

Financial Crime Risk Investigator II, TDS Correspondent Banking

TD

full-time

Posted on:

Origin:  • 🇺🇸 United States • Florida

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Salary

💰 $28 - $43 per hour

Job Level

Mid-LevelSenior

Tech Stack

Swift

About the role

  • Department Overview: As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external cases regarding money laundering and terrorist financing.
  • You will make recommendations for demarketing and/or freezing accounts by the appropriate investigative unit.
  • You will also conducts adjudications of moderate complexity and provide occasional quality assurance review/ mentorship of a team.
  • Our team currently operates under a primarily offsite work model, employees must be available to come into a TD location for 'moments that matter' at a frequency determined by the business.
  • Candidates that live within a 50-mile radius of a TD AML Hub location is strongly preferred.

Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years experience
  • At least 2-3+ years of correspondent banking experience, with demonstrated understanding of nested relationships, payment flows, and AML risk
  • Prior experience conducting global or complex financial crime investigations, including cross-border activity and multi-jurisdictional analysis
  • Strong knowledge of investigations involving wire transfers, remittances, or other electronic money movement
  • Working knowledge of SWIFT payment messaging systems, including ability to interpret it for tracing and risk analysis
  • Familiarity with AML typologies and red flags associated with correspondent banking such as layering, structuring, sanctions evasions, or shell company misuse
  • Customer Accountabilities: Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations