Financial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)

About the role

The Financial Crime Risk Investigative Analyst role is located in Mount Laurel, New Jersey, United States of America. This position offers a base pay range of $24.00 - $36.00 USD per hour, with growth opportunities and skill development being key aspects of the colleague experience at TD.

Responsibilities

• Assesses and/or adjudicates and prioritizes incoming alerts and/or investigation requests to determine whether further investigation is required and completes appropriate workflows.
• Provides analysis and/or data/evidence gathering support for cases.
• Applies strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.
• Performs basic review of incoming files and initial analysis for case preparation and completion.
• Makes judgment calls on whether an investigation should take place.
• Has a solid understanding of Bank policy and procedures for own area.
• Works within well-defined parameters under the direction of management and/or senior analysts.
• Works on a short-term focused daily/weekly to monthly basis.
• Produces standard reporting and/or analysis as directed.

Requirements

• Undergraduate degree or equivalent work experience.
• 1+ years of experience.

Qualifications

• Strong knowledge of bank procedures, products, and systems.
• Ability to analyze situations, gather information, and prepare documentation and case preparation.
• Ability to prioritize and manage own workload to meet service level requirements.
• Knowledge of regulatory requirements and ability to file reports accordingly.
• Ability to acquire and apply expertise in the discipline and provide guidance, assistance, and direction to support officers and others.

Skills

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Attention to detail and ability to manage multiple tasks simultaneously.
• Ability to work independently and within a team environment.

Benefits

TD offers a comprehensive benefits package including health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition.

Pay

The base pay range for this role is $24.00 - $36.00 USD per hour.

Schedule

This is a full-time position with a domestic travel requirement of occasional.