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Senior Financial Crime Risk Investigator
TDSenior Investigator working at TD, responsible for complex financial crime investigations and leading investigative initiatives. Applying expertise to analyze evidence and mitigate financial crime risks.
Posted 5/19/2026full-timeRemote • Florida, Maine, New Jersey, North Carolina, South Carolina • 🇺🇸 United StatesSenior💰 $72,280 - $108,160 per yearWebsite
About the role
Key responsibilities & impact- Conduct end-to-end investigations of various higher complexity and sensitivity
- Apply reasonable grounds to suspect money laundering/terrorist financing
- Mitigate and disrupt financial crime through appropriate recommendations
- Works independently as the senior technical lead and guides others within expertise
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 5+ years of experience in Financial Crime investigations or related fields
- Strong knowledge of criminal investigative techniques and related laws
- Sound knowledge of Bank products, systems, policies, and procedures
- Experience in managing programs/projects of low to moderate scope
Benefits
Comp & perks- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- 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
financial crime investigationscriminal investigative techniquesmoney launderingterrorist financingprogram managementproject management
Soft Skills
independent workleadershipguidance
Certifications
undergraduate degree