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AML Financial Crime Risk Investigator II – SI Investigations
TDAML Financial Crime Risk Investigator II at TD managing complex investigations and collaborating with law enforcement. Involves mentoring and providing analysis for financial crime risks.
About the role
Key responsibilities & impact- Conduct investigations of moderate complexity for AML, Sanctions/ABAC, and Financial Crime
- Recommend actions for account demarket and/or freezing
- Conduct data analysis looking for patterns and anomalies
- Prepare and deliver training on fraud detection
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience in Financial Crime investigations
- Ability to conduct investigations and data analysis
- Strong report writing skills
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition 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 analysisreport writinginvestigations
Soft Skills
communicationtraining