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TD

Senior AML Financial Crime Risk Investigator

TD

. Conduct end-to-end investigations of higher-complexity and sensitivity involving AML, sanctions/ABAC, and financial crime .

Posted 10/5/2026full-timeRemote • United StatesSenior💰 $72,280 - $117,520 per yearWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in conducting complex investigations related to money laundering and financial crime, with a strong focus on compliance, risk assessment, and stakeholder communication. Proficient in analyzing data sets and preparing Suspicious Activity Reports (SARs) while maintaining confidentiality and adhering to regulatory requirements.

Highest-signal resume keywords
Money Laundering InvestigationsSuspicious Activity Reports (SARs)Criminal Investigative TechniquesData AnalysisFinancial Industry Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Data AnalysisSuspicious Activity Reports (SARs)Criminal Investigative TechniquesEvidence CollectionFinancial Crime Risk AssessmentRegulatory ComplianceComplex Data Set AnalysisProcess ImprovementResearch SkillsAttention to Detail
Soft Skills
Strong Writing SkillsIndependent WorkProactive EscalationRelationship ManagementTeam Development
Industry Keywords
Anti-Money Laundering (AML)Financial CrimeSanctionsTerrorist FinancingFinancial InstitutionsLaw EnforcementGovernment OrganizationsCompliance PoliciesRisk ManagementEmerging Trends

About the role

Key responsibilities & impact
  • Conduct end-to-end investigations of higher-complexity and sensitivity involving AML, sanctions/ABAC, and financial crime
  • Analyze evidence, customer relationships, transactional data, and complex data sets to identify leads and assess financial crime risks
  • Apply reasonable grounds to suspect money laundering or terrorist financing
  • Recommend filing Suspicious Activity Reports (SARs), exiting clients, demarketing, or freezing accounts as appropriate
  • Prepare SARs and supporting documentation in compliance with policies, procedures, and regulatory requirements
  • Collect, preserve, and analyze physical and digital evidence using sound investigative methodologies
  • Assess and prioritize files and investigate assigned cases while applying proper protocols
  • Identify procedural weaknesses, industry typologies, risks, and trends and communicate findings to stakeholders
  • Work with financial institutions, law enforcement, nonprofits, government organizations, HR, Employment Standards, Legal, and other internal and external partners
  • Lead workstreams and serve as project lead for large or complex projects and initiatives
  • Evaluate processes and recommend enhancements to escalation and feedback mechanisms
  • Conduct research projects and support presentations and communications for management and broader audiences
  • Monitor service and productivity, assess efficiency, and implement continuous process improvements
  • Manage confidential information, identify and manage risks, and resolve escalated high-risk issues
  • Analyze programs, policies, and practices and make recommendations
  • Keep current on emerging issues, trends, technology threats, and evolving regulatory requirements
  • Participate in team activities, knowledge transfer, cross-training, mentoring, and team development
  • Maintain productive relationships with internal and external stakeholders and support a positive, equitable work environment

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 5+ years of experience
  • 2+ years working in a role dedicated to conducting complex money laundering investigations in a law enforcement agency or financial institution
  • Experience writing Suspicious Activity Reports (SARs)
  • Knowledge of criminal investigative techniques
  • Knowledge of financial industry products, policies, and procedures
  • Strong understanding of money laundering and terrorism finance risks
  • Ability to analyze customer and transactional data and complex data sets
  • Strong writing skills and attention to detail
  • Ability to work independently while managing multiple deadlines
  • Ability to proactively escalate matters requiring additional attention
  • Sound knowledge of bank products, systems, policies, and procedures
  • Knowledge of laws governing collection of evidence, court proceedings, and financial/criminal trends
  • Ability to conduct research across internal and external systems
  • Ability to collect, preserve, and analyze digital evidence
  • Ability to work with financial institutions, law enforcement, nonprofits, and government stakeholders within prescribed protocols

Benefits

Comp & perks
  • Variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
  • Banking benefits and discounts
  • Career development
  • Reward and recognition
  • Regular career, development, and performance conversations
  • Online learning platform
  • Mentoring programs
  • Training and onboarding sessions
  • Remote work arrangement
  • Occasional domestic travel