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AML Financial Crime Risk Investigator II – FIU Core Investigations
TDInvestigative role conducting AML investigations and training Bank employees at TD. Involves mentoring team members and leading project initiatives.
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
data analysisinvestigative analysisadjudicationquality assurance
Soft Skills
mentorshipcommunication
Industry Keywords
AMLSanctionsABACFinancial Crime investigations
About the role
Key responsibilities & impact- Conduct investigations of moderate complexity for both internal and external cases.
- Recommend demarket and/or freezing accounts via appropriate investigative unit.
- Conduct adjudications of moderate complexity and provide QA/review and mentorship.
- Prepare and deliver AML training to Bank Employees as assigned.
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience
- Strong investigative analysis skills
- Familiarity with AML, Sanctions/ABAC & Financial Crime investigations
- Proficiency in data analysis and interpretation
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and recognition programs