Financial Crime Risk Investigator II
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • New Jersey • United States
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Salary
💰 $30 - $48 per hour
About the role
- Investigate PEP/MSB/CRB alerts to determine if the watchlist person and the TD customer are the same person
- Review TD source systems and online sources to make determinations
- Conduct investigations of moderate complexity for both internal and external cases
- Recommend for demarket and/or freezing accounts by the appropriate investigative unit
- Provide QA/review and mentorship of a team
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Microsoft Office proficiency
- Investigative skills
- Good writing and decision making skills
- 2 year PEP experience
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Professional development opportunities
- Banking benefits and discounts
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
PEP experienceinvestigative skillsdecision making skillsMicrosoft Office proficiency
Soft Skills
writing skillsmentorshipquality assurance