Senior Financial Crime Risk Investigator – Subpoenas

Senior AML Financial Crime Risk Investigator at TD conducting complex investigations of financial crime. Analyzing data, preparing reports, and ensuring compliance with regulations across multiple locations.

Posted 6/9/2026full-timeRemote • Florida, New Jersey, New York, South Carolina • 🇺🇸 United StatesSenior💰 $72,280 - $117,520 per yearWebsite

About the role

Key responsibilities & impact

Conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption
Analyzes complex data sets to proactively identify leads; prepares suspicious activity reports (SARs)
Recommends demarketing clients, as appropriate; creates supporting documentation in compliance with policies, procedures, and regulatory requirements
Integrates the broader organizational context into advice and solutions within own area

Requirements

What you’ll need

Undergraduate degree or equivalent work experience
5+ years of experience
2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution
Experience in writing and/or reviewing Suspicious Activity Reports
Knowledge of criminal investigative techniques
Knowledge of financial industry products, policies, and procedures

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 support 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

data analysismoney laundering investigationswriting Suspicious Activity Reportscriminal investigative techniques

Soft Skills

risk assessmentcommunicationproblem-solving