Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
TD

Financial Crime Risk Investigator II – Centralized Investigations

TD

. Conducts investigations of moderate complexity for both internal and external cases .

Posted 5/8/2026full-timeRemote • Florida, New Jersey, South Carolina • 🇺🇸 United StatesMid-LevelSenior💰 $30 - $48 per hourWebsite

About the role

Key responsibilities & impact
  • Conducts investigations of moderate complexity for both internal and external cases
  • Recommends for demarket and/or freezing accounts by the appropriate investigative unit
  • Conducts adjudications of moderate complexity
  • Applies reasonable grounds to suspect money laundering and terrorist financing
  • The Centralized Investigation Team (CIT) is responsible for investigating referrals regarding potentially fraudulent activity

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 3+ years experience
  • 1-2 years of work experience in a dedicated AML, Compliance or Fraud related role
  • Familiarity with Fraud typologies and investigations
  • Strong written and verbal communication skills

Benefits

Comp & perks
  • Health insurance
  • 401(k) matching
  • Paid time off
  • Flexible working hours
  • Professional development opportunities

ATS Keywords

✓ Tailor your resume
Applicant Tracking System Keywords

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

Soft Skills
strong written communicationstrong verbal communication