Principal Architect redefining Financial Crimes Risk Management systems at Wells Fargo. Shaping architecture for AI - driven capabilities to prevent and respond to financial threats.
About the role
- Financial Crime Risk Investigator conducting investigations and analysis of financial crime cases at TD Bank. Collaborating with partners and presenting findings for regulatory compliance and risk management.
Responsibilities
- Conduct adjudications and analysis of financial crime cases
- Provide analysis and support for complex investigations
- Conduct research and analyze digital evidence
- Collaborate with internal partners for effective investigations
- Present findings in seminars and report analysis to management
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience in financial crime investigations or related fields
- Strong knowledge of bank procedures, products, and systems
- Excellent analytical and investigative skills
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and reward programs
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