Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
About the role
- Financial Crime Risk Investigator conducting investigations and mentoring a team in a hybrid model at TD Bank. Responsible for internal and external case investigations in financial institutions.
Responsibilities
- Conducts investigations of moderate complexity for both internal and external cases
- Recommends demarket and/or freezing accounts by the appropriate investigative unit
- Conducts adjudications of moderate complexity
- Provides QA/review and mentorship of a team
- Applies reasonable grounds to suspect money laundering and terrorist financing
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience in AML investigations, within a financial institution or regulatory environment
- Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
- Familiarity with current AML typologies and emerging financial crime trends in the banking sector
- Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting
Benefits
- 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 opportunities
- Reward and recognition programs
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