Financial Crime Risk Investigator II

Financial CrimeFinancial CrimeFull TimeRemoteSeniorTeam 10,001+Since 1855H1B SponsorCompany SiteLinkedIn

Location

Florida + 2 moreAll locations: Florida, New Jersey, South Carolina

Posted

6 days ago

Salary

$29 - $47 / hour

Seniority

Senior

Bachelor Degree3 yrs expEnglish

Job Description

• Investigate PEP/MSB/CRB alerts to determine if the watchlist person and the TD customer are the same person • Review TD source systems and online sources to make determinations • Conduct investigations of moderate complexity for both internal and external cases • Recommend for demarket and/or freezing accounts by the appropriate investigative unit • Provide QA/review and mentorship of a team

Job Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years experience
  • Microsoft Office proficiency
  • Investigative skills
  • Good writing and decision making skills
  • 2 year PEP experience

Benefits

  • Health and well-being benefits
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Professional development opportunities
  • Banking benefits and discounts

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