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Financial Crime Risk Lead Investigator
| Company | TD Bank |
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| Location | Wilmington, DE, USA |
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| Salary | $68640 – $112320 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Senior, Expert or higher |
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Requirements
- Extensive knowledge of AML laws and regulations
- Ability to analyze large and complex data sets
- Strong leadership skills
- Undergraduate degree or equivalent work experience
- 7+ years of experience
Responsibilities
- Overseeing complex financial crime investigations
- Developing, implementing, and maintaining AML policies, procedures, and controls
- Ensuring compliance with all relevant AML regulations
- Identifying and developing strategies to address and mitigate financial crime risks
- Preparing and presenting detailed reports on investigative findings to executive management and regulatory authorities
- Providing training, mentoring, and guidance to investigators and analysts on AML regulations, trends and typologies, and best practices
Preferred Qualifications
- Bachelor’s degree in Finance, Accounting, Criminal Justice, or a related field, preferred
- 7+ years of experience in AML investigations, financial crime risk management, or a related field
- Excellent analytical and problem-solving skills
- Strong knowledge of financial crime typologies and AML regulations
- Ability to work independently and as part of a team
- Excellent written and verbal communication skills
- Proficiency in using AML software and tools for data analysis and case management
- Relevant certifications (e.g., CAMS, CFE)
