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AML Financial Crime Risk Investigator II – Special Investigations
TDInvestigate moderate complexity financial crime risks and conduct mentorship as an AML Financial Crime Risk Investigator II. Support compliance through analysis and collaboration with law enforcement and deliver training to employees.
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 adjudications of moderate complexity
- Provide QA/review and mentorship of a team
- Conduct investigative analysis by collecting, assessing, and collating case file information
- Conduct data analysis, manipulation, and interpretation looking for patterns and anomalies
- Assist with reviewing and investigating court orders (subpoenas) related to criminal actions
- Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience
- Experienced, conceptual, and practical knowledge within respective area
- Knowledge of broader related areas
- Ability to manage correspondence, information, and all matters of confidentiality
- Ability to prepare and deliver training or updates
Benefits
Comp & perks- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- 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 analysisinvestigative analysiscase file information assessmentpattern recognitionanomaly detectionadjudicationquality assurancementorshiptraining deliveryfinancial crime detection
Soft Skills
communicationconfidentiality managementorganizational skillsteam leadershipproblem-solvinganalytical thinkinginterpersonal skillsconceptual knowledgepractical knowledgecorrespondence management
Certifications
undergraduate degree