Financial Crime Risk Senior Investigator (US)
TD Bank•Mount Laurel Township, NJ
419d•Remote
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About The Position
The Financial Crime Risk Senior Investigator is responsible for conducting comprehensive investigations into complex financial crimes, including money laundering and terrorist financing. This role requires a deep understanding of bank products, criminal investigative techniques, and the ability to analyze evidence effectively. The investigator will work independently, lead projects, and collaborate with various stakeholders to mitigate financial crime risks and ensure compliance with legal standards.
