# Financial Crime Risk Investigator I (US) at TD Bank

TD Bank is hiring a Financial Crime Risk Investigator I (US) for a remote role open to applicants in United States. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/70c5253b-1b9d-4495-9bb0-58f355e1adf4?utm_medium=ai-agent).

AI Level 1, AI centrality 39 out of 100. Remote (Mount Laurel, New Jersey).

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 39 out of 100)
- Location: Remote (Mount Laurel, New Jersey)
- Posted: October 12, 2026
- Apply: https://jobsbylevel.com/go/70c5253b-1b9d-4495-9bb0-58f355e1adf4?utm_medium=ai-agent

## Description

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $53,560 - $86,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigator I conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts by the appropriate investigative unit). Provides analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/documentation purposes. Prioritizes incoming investigation requests. Depth & Scope: Investigates AML, ATF, ABAC and Sanctions cases and conducts interviews or collects and analyzes digital evidence Sound knowledge of investigative techniques, AML, and criminal trends, and analysis Demonstrates experience managing more complex non-criminal investigations Strong understanding of Bank policy and procedures for own area Professional role with a focus on providing services/process/program support within defined parameters Requires sound conceptual knowledge in related functions Typically, no supervisory accountability but may provide informal guidance to others May lead small projects and/or support workstreams of a bigger project Investigates and analyzes potential solutions; ensures processes and functional programs are implemented Executes on work with some complexity, requiring short to medium-term focus (weekly-monthly) Delivers on assigned initiatives/projects/programs with some direction from management Preferred Qualifications: Experience in both Adverse Media and PEP Education & Experience: Undergraduate degree or equivalent work experience 2+ years experience Customer Accountabilities: Conducts thorough analysis, risk assessment and investigation of referred/assigned cases Conducts research, and applies new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank Provides support in preparation for review, interviews for financial crime cases and ensures proper documentation is obtained for evidence purposes Uses sound methodologies to collect, preserve, and analyze digital evidence Works with internal partners/external parties for effective detection and investigation purposes Prepares and delivers AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank Maintains a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniques Applies strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation. Conducts sound investigations and provides AML and Sanctions/ABAC support and recommendations Shareholder Accountabilities: Leads work streams by acting as a project lead for small scale projects/initiatives in accordance with project management methodologies Consistently exercises discretion in managing correspondence, information, and all matters of confidentiality; escalates issues where appropriate Conducts reporting and/or meaningful

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-risk-investigator-i-us-at-td-bank-ec6b97

Source: https://jobsbylevel.com/jobs/financial-crime-risk-investigator-i-us-at-td-bank-ec6b97

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-risk-investigator-i-us-at-td-bank-ec6b97.

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