Financial Crime Risk Sr. Investigator - Centralized Investigations

Description

The Financial Crime Risk Senior Investigator conducts end-to-end investigations of complex higher sensitivity cases, applying analysis of evidence gathered for both internal and external investigations. The investigator has authority to determine reasonable grounds to suspect money laundering or terrorist financing, mitigating and disrupting financial crime, and may recommend demarket or freezing accounts by the appropriate investigative unit.

Department Overview

FCRM Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a / 314b, and internal referrals.

Depth & Scope

• Investigates criminal cases ranging from simple to complex in nature
• Strong knowledge of bank products, systems, policies, and procedures
• Expert knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings, and financial / criminal trends
• Manages programs / projects / initiatives of low to moderate scope and complexity
• Implements industry best practices to solve complex problems and develop solutions within context of the business area
• Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels
• Builds stakeholder alignment in leading projects and activities
• Works independently as senior technical lead and guides others within area of expertise

Education & Experience

Preferred Skills

Customer Accountabilities

Shareholder Accountabilities

Employee / Team Accountabilities

Physical Requirements

Equal Opportunity Employer

TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law.

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