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TD

Senior Financial Crime Risk Investigator

TD

. Conduct end-to-end investigations of various higher complexity and sensitivity .

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

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Applicant 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