Senior Financial Crime Investigator - AML & Investigations

TD Bank is seeking a Financial Crime Risk Senior Investigator in New Jersey to conduct end-to-end investigations of higher complexity, applying evidence-based methods to identify money laundering and terrorist financing risks. The Centralized Investigation Team leads referrals for potentially fraudulent activity and SAR consideration. The role requires an undergraduate degree or equivalent, 5+ years of experience, and familiarity with AML, sanctions, and financial crime investigations.