TD

Senior Financial Crime Risk Investigator – Intelligence and Emerging Risk Investigations

TD

full-time

Posted on:

Origin:  • 🇺🇸 United States • Florida

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Salary

💰 $68,640 - $112,320 per year

Job Level

Senior

Tech Stack

Cyber Security

About the role

  • Investigates criminal cases ranging from simple to complex in nature
  • Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
  • Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
  • Assesses and prioritizes files and investigates assigned cases ensuring proper protocols are in place and effectively applied
  • Works effectively with counterparts at other FI’s, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposure
  • Identifies and communicates procedural weaknesses to businesses
  • Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders
  • Maintains and establishes working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.,) for investigative purposes
  • Applies sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate
  • Leads workstream by acting as a project lead for large or complex projects/initiatives in accordance with project management methodologies
  • Evaluates the effectiveness of processes/services and recommends/champions possible enhancements
  • Recommends improvements to escalation processes within the investigative unit and a feedback mechanism to relevant stakeholders
  • Plans and delivers efficient and cost-effective processes that support and promote the implementation of programs
  • Conducts internal and external research projects; supports the development/delivery of presentations/communications to management or broader audience
  • Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
  • Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts
  • Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices

Requirements

  • Undergraduate degree or equivalent work experience
  • 5+ years of experience
  • Bachelor’s or Master's degree in cybersecurity, cyber crime, intelligence, international studies, criminal justice, forensic accounting, data analytics, or a similar focus (preferred)
  • Experience with blockchain analysis and blockchain analytics software such as Chainalysis, TRM Labs, Elliptic, etc. (preferred)
  • Relevant Industry certifications such as CAMS, CFE, CRC, CISC, TRM-CI, CCAS, etc. (preferred)
  • Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (e.g. Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud/Scams, etc.) (preferred)
  • Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements
  • Experience leading or supporting investigative projects; strong project management skills a plus
  • Experience leveraging data analytics to identify trends, anomalies, or support investigative findings related to financial crimes
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication skills
  • Ability to work independently and as part of a team
  • High level of integrity and attention to detail