OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst
TD Bank•Boston, MA
428d•$68,640 - $112,320
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About The Position
The Financial Crime Risk Senior Investigator is responsible for conducting comprehensive investigations into financial crimes, including money laundering and terrorist financing. This role requires a deep understanding of bank products, criminal investigative techniques, and regulatory compliance. The investigator will manage complex cases, collaborate with various teams, and ensure adherence to applicable laws and regulations while providing insights and recommendations to enhance the control environment.
