FREE ACCESS
5,000–10,000 jobs/day
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.
AML Financial Crime Risk Investigator II
TDAML Financial Crime Risk Investigator at TD Bank conducting investigations of moderate complexity. Analyzing data and recommending actions to mitigate risks while training employees on Best Practices.
About the role
Key responsibilities & impact- Conduct investigations of moderate complexity for both internal and external cases
- Recommend for demarket and/or freezing accounts
- Conduct data analysis, manipulation and interpretation
- Initiate investigations for emerging risks
- Provide training on Financial Crime and/or fraud detection
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience
- Conduct investigative analysis
- Familiar with AML, Sanctions/ABAC & Financial Crime investigations
- Excellent analytical skills
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and reward programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisdata manipulationdata interpretationinvestigative analysis
Soft Skills
analytical skillstraining