Financial Crime Risk Lead Investigator (US)-1

Company

TD Bank, N.A.

Location

Mount Laurel Township, New Jersey

Type

Full time

Description
 :The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.
Depth & Scope:
Investigates AML/ATF and financial crime and/or criminal cases thematic and/or complex in nature
Advanced knowledge of Bank products, systems, policies and procedures
Advanced knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends 
Manages programs/projects/ initiatives of moderate scope and complexity
        
        
    

🍁 Ready to Apply?

Take the next step in your Canadian career

Apply Now