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AML Financial Crime Risk Investigator II – FIU Core Investigations
TDInvestigative role conducting AML investigations and training Bank employees at TD. Involves mentoring team members and leading project initiatives.
About the role
Key responsibilities & impact- Conduct investigations of moderate complexity for both internal and external cases.
- Recommend demarket and/or freezing accounts via appropriate investigative unit.
- Conduct adjudications of moderate complexity and provide QA/review and mentorship.
- Prepare and deliver AML training to Bank Employees as assigned.
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience
- Strong investigative analysis skills
- Familiarity with AML, Sanctions/ABAC & Financial Crime investigations
- Proficiency in data analysis and interpretation
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development 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 analysisadjudicationquality assurance
Soft Skills
mentorshipcommunication