TD Bank
Financial Crime Risk Investigator II - OneTouch (US)
Mount Laurel, New Jersey +11 · Remote · Full-time · Posted Nov 1, 2026
- Location
- Mount Laurel, New Jersey
11325 North Community House Road, Suite 575, Charlotte, North Carolina
6 Atlantis Way, Lewiston, Maine
1919 Gallows Road, Vienna, Virginia
2211 Congress Street, Portland, Maine
Greenville Campus Building A - 200 Carolina Point Parkway, Greenville, South Carolina
5900 North Andrews Avenue, Fort Lauderdale, Florida
4600 Touchton Road, Building 200, Suite 400, Jacksonville, Florida
200 State Street Corporate, Boston, Massachusetts
Mt Laurel - Operations Center Bldg 1 - 9000 Atrium Way, Mount Laurel, New Jersey
1 Vanderbilt Avenue Corporate, New York, New York
1313 North Market Street, Wilmington, Delaware - Experience
- 3+ years experience.
- Education
- Undergraduate degree or equivalent work experience.
About the job
Investigates moderately complex internal and external financial crime cases, analyzes evidence and risks, and recommends account restrictions or other investigative actions.
What you'll do
- Collects and analyzes case information and data for AML, sanctions/ABAC, and financial crime investigations.
- Initiates or supports investigations, including reviewing subpoenas and coordinating with law enforcement as delegated.
- May provide quality review, mentorship, training, and project-workstream leadership.
What they ask for
- 3+ years experience.
- Undergraduate degree or equivalent work experience.
Nice to have
- Prior AML investigations experience in a financial institution or regulatory environment; knowledge of Suspicious Activity Reports, the Bank Secrecy Act, AML regulations, typologies, and financial crime trends.
- Experience in federal law enforcement or financial crime units; strong written and oral communication skills.
Pay
$29.75 - $47.75 USD (base salary)
Model-written summary · the original posting is authoritative