Senior Financial Crime Investigator - AML & Investigations

Posted yesterday

td bank group tdEast Boston (MA)

Fraud Examiners, Investigators and Analysts Commercial Banking

SENIORITY

Senior

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About the role

TD Bank is seeking a Financial Crime Risk Senior Investigator in New Jersey to conduct end-to-end investigations of higher complexity, applying evidence-based methods to identify money laundering and terrorist financing risks. The Centralized Investigation Team leads referrals for potentially fraudulent activity and SAR consideration. The role requires an undergraduate degree or equivalent, 5+ years of experience, and familiarity with AML, sanctions, and financial crime investigations.

Before you apply

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Your profile is current

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Two examples you can talk through

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A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

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Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.