TD

Financial Crime Risk Investigator II – OneTouch

TD

full-time

Posted on:

Location Type: Hybrid

Location: New Jersey • Maine • New Jersey • United States

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Salary

💰 $30 - $48 per hour

About the role

  • Conduct investigations of moderate complexity for both internal and external cases
  • Recommend account actions like demarket or freezing accounts
  • Analyze case file information for AML and financial crime investigations
  • Prepare training on AML and financial crime detection for staff
  • Lead workstreams and manage risks associated with financial operations

Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years experience in Anti-Money Laundering (AML) investigations
  • Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and AML regulations
  • Excellent written and oral communication skills with a focus on investigative reporting
  • Ability to work with law enforcement agencies
Benefits
  • Health insurance
  • 401(k) matching
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Career development and mentoring programs
  • Flexible working hours and remote work options
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Anti-Money Laundering (AML) investigationsSuspicious Activity ReportsBank Secrecy ActAML regulationsinvestigative reporting
Soft Skills
excellent written communicationexcellent oral communicationability to work with law enforcement agencies