Financial Crime Risk Investigative Analyst

Position: Financial Crime Risk Investigative Analyst (US)
Location: Township of Mount Laurel

Work Location:

Mount Laurel, New Jersey, United States of America

Hours:

40

Pay Details:$24.00 - $36.00 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Line of Business:

Financial Crime Risk Management

Job Description:

The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes incoming alerts and/or investigation requests to determine whether further investigation is required and completes appropriate workflows. Provides analysis and/or data/evidence gathering support for cases. Applies strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.

Depth & Scope:

Accountable for basic review of incoming files and initial analysis for case preparation and completion

Makes judgment call on whether an investigation should take place

Solid understanding of Bank policy and procedures for own area First level professional role with focus on performing support within well-defined parameters as directed

Time horizon and nature of work is short-term focused daily/weekly to monthly

Provides standard reporting and/or analysis as directed

Requires basic knowledge of the community/environment function

Understands key business and functional drivers and processes in the context of their own work Generally, works within well-defined parameters under the direction of management and/or senior analysts

Education & Experience:

Undergraduate degree or equivalent work experience1+ year experience

Customer Accountabilities:

Responds to reports of financial crime activities from within TDBG sources and/or external parties and ensures appropriate areas (internally and/or externally) are made aware of situations requiring further attention

Reviews all incoming incidents and filters investigations for financial crime or non-criminal nature and forwards on to the appropriate area Assesses and contains immediate risk (monetary and brand image) based on incoming information

Supports risk containment process by making policy/procedural recommendations where applicable

Acquires and applies strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation. Runs and reviews information against guidelines to ensure accuracy and flag potential deviations and unusual activity

Ensures reporting is filed in accordance with regulatory requirements

Assists with the preparation and presentation of AML, Sanctions/ABAC & Financial Crime training material

Shareholder Accountabilities:

Prioritizes and manages own workload to meet service level requirements for service and productivity

Contributes to work streams in small to medium sized projects/initiatives, following project protocols

Prepares data/information for reporting at the functional or enterprise level

Consistently exercises discretion in managing correspondence, information, and all matters of confidentiality; escalates issues where appropriate

Be knowledgeable of practices and procedures…