Financial Crime Risk Investigator II - OneTouch (US
Listed on 2026-08-22
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Remote
Mount Laurel, New Jersey
11325 North Community House Road, Suite 575, Charlotte, North Carolina
6 Atlantis Way, Lewiston, Maine
1919 Gallows Road, Vienna, Virginia
2211 Congress Street, Portland, Maine
Greenville Campus Building A - 200 Carolina Point Parkway, Greenville, South Carolina
5900 North Andrews Avenue, Fort Lauderdale, Florida
4600 Touchton Road, Building 200, Suite 400, Jacksonville, Florida
200 State Street Corporate, Boston, Massachusetts
Mt Laurel
- Operations Center Bldg 1 - 9000 Atrium Way, Mount Laurel, New Jersey
1 Vanderbilt Avenue Corporate, New York, New York
1313 North Market Street, Wilmington, Delaware
Full time
R_1486109
Work LocationMount Laurel, New Jersey, United States of America
Hours40
Pay Details$29.75 - $47.75 USD
TD 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 BusinessFinancial Crime Risk Management
Job Description Department OverviewOur team currently operates under a primarily offsite work model, employees must be available to come into a TD location for "moments that matter" at a frequency determined by the business.
Please note that this position requires the candidate to live within 50 miles of the closest identified TD location , and relocation would be at your own expense.
The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and terrorist financing.
Depth & Scope- Experienced working professional role providing services, advisory or processes/program support
- Requires experienced, conceptual, and practical knowledge within respective area and knowledge of broader related areas
- Accountable for own work and sometimes others; acts as an escalation point or knowledge resource for others in their own area
- Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs
- Works within broad guidelines/policies and independently performs tasks from end to end
- Work performed under minimal management guidance and supervision
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Undergraduate degree preferred
- Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment
- Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
- Familiarity with current AML typologies and emerging financial crime trends in the banking sector
- Experience working in federal law enforcement or financial crime units
- Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting.
- Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Conducts data analysis, manipulation and interpretation looking for patterns and anomalies
- Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
- Assists with reviewing and investigating court orders (subpoenas) related to criminal actions
- Assists and coordinates investigations with various law enforcement agencies as delegated
- Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud…
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