Financial Crime Risk Senior Investigator - Specialized Investigations
TD Bank Group
About this role
A Senior AML Financial Crime Risk Investigator at TD analyzes complex data sets, conducts investigations of financial crime, prepares suspicious activity reports, and assesses risks related to sanctions and anti-corruption. The role involves working with law enforcement referrals and internal investigations to mitigate financial crime.
Skills
Qualifications
About TD Bank Group
td.comExplore TD's online banking services, credit cards, checking accounts, savings accounts, loans and more financial products for you and your business.
Recent company news
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About TD Bank Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for TD Bank Group.
Salary
$72k – $118k
per year