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Financial Crime Regulatory Compliance Specialist

Senior Investigator: Financial Crime & Digital Risk

Job in Lexington, Lexington County, South Carolina, 29071, USA
Listing for: TD Bank
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 72280 - 117520 USD Yearly USD 72280.00 117520.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crime Risk Senior Investigator to join their team. This role involves conducting complex investigations related to anti-money laundering and financing terrorism. Applicants should have 5+ years of relevant experience and a deep understanding of financial crime regulations. Strong analytical and communication skills are vital. The position offers a competitive salary range of $72,280 to $117,520 USD and opportunities for career development.
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Position Requirements
10+ Years work experience
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