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Financial Crime Risk Investigator II, HRI Triage
TDFinancial Crime Risk Investigator assessing inbound referrals for financial crime risks at TD. Responsible for decision-making and training within the Financial Intelligence Unit.
About the role
Key responsibilities & impact- Undertake a preliminary assessment of inbound referrals to determine if further investigation is warranted
- Evaluate high-priority referrals requiring additional analysis
- Make judgement-based decisions based on intake materials
- Assess risk ratings and document rationale for decisions
- Manage high volume intake to ensure timely case assignment
- Lead training of new employees
- Provide thematic recommendations for quality improvement of referrals
Requirements
What you’ll need- Undergraduate degree
- 4+ years relevant experience
- Demonstrated experience in banking, AML regulations, or other financial crime roles, including transactional analysis
- People and stakeholder management experience
- STR writing experience is required
- Understanding of banking and AML regulations
- Financial crime designation or proven experience in financial crime risk management
- Knowledge of current financial crime risk landscape
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
transactional analysisSTR writingfinancial crime risk management
Soft Skills
judgement-based decision makingstakeholder managementtrainingquality improvement
Certifications
financial crime designation