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Kompaniyadagi ish o‘rinlari

Senior AML Financial Crime Risk Investigator – US Remote

TD is seeking a senior AML investigator to manage complex financial crime, sanctions, and ABAC investigations remotely in the United States. The role analyzes evidence, assesses risk, and recommends account restrictions when appropriate.

USAmerika Qo‘shma ShtatlariNJNyu-JersiNYNyu-YorkVAVirjiniya
72 280 $ – 117 520 $ / yil
MasofaviyTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Tavsif

  • Manage end-to-end investigations involving complex and sensitive cases
  • Investigate AML, sanctions, ABAC, and broader financial crime matters
  • Determine whether evidence establishes reasonable grounds to suspect money laundering or terrorist financing
  • Recommend account demarketing or freezing through the designated investigative unit
  • Gather, preserve, and assess physical and digital evidence
  • Prioritize assigned files and conduct investigations in line with established protocols
  • Partner with financial institutions, law enforcement, nonprofits, government agencies, and internal teams
  • Detect procedural gaps, industry typologies, emerging risks, and relevant trends
  • Direct workstreams and serve as project lead for major or complex initiatives
  • Review processes and propose improvements to escalation and feedback channels
  • Research issues and help prepare presentations and communications for management and wider audiences
  • Track service delivery, productivity, efficiency, and ongoing process improvement
  • Manage organizational risks and address escalated high-risk matters
  • Interpret functional and enterprise-level results and provide recommendations
  • Stay current on emerging issues and regulatory developments
  • Support team development through knowledge sharing, mentoring, and cross-training
  • Build and sustain effective relationships with internal and external stakeholders

Talablar

  • A bachelor’s degree or equivalent professional experience
  • At least five years of relevant experience
  • Background conducting AML, sanctions, ABAC, and financial crime investigations
  • Working knowledge of banking products, systems, policies, and procedures
  • Understanding of criminal investigation methods, evidence-collection laws, court proceedings, and financial and criminal trends
  • Capability to collect, preserve, and analyze digital evidence
  • Awareness of global emerging risks and technology threats
  • Ability to collaborate with financial institutions, law enforcement, nonprofits, government, HR, Employment Standards, and Legal partners
  • Familiarity with project management methodologies
  • Knowledge of emerging issues, industry trends, and changing regulatory requirements
  • Ability to handle confidential information and high-risk matters
  • Ability to perform sedentary work, multitask, use standard office equipment, maintain concentration for extended periods, and read, write, and understand instructions

Imtiyozlar

  • Eligibility for variable compensation and incentive awards, including cash and/or equity awards
  • Health and wellness benefits
  • Savings and retirement programs
  • Paid time off through Vacation PTO, Flex PTO, and Holiday PTO
  • Banking products, benefits, and discounts
  • Career growth and development opportunities
  • Reward and recognition programs
  • Regular career, development, and performance discussions
  • Access to an online learning platform
  • Mentoring opportunities
  • Training and onboarding programs
  • Occasional travel within the United States

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