Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
TD
Hybrid Financial Crime Risk Lead Investigator – Subpoena Investigations
Posted 2 months ago
About the role
- Financial Crime Risk Lead Investigator leading BSA/AML investigations at TD Bank. Collaborating with law enforcement and ensuring compliance on complex financial crime cases.
Responsibilities
- Lead high-profile BSA/AML investigations
- Collaborate with law enforcement on complex cases
- Conduct end-to-end investigations of financial crimes
- Analyze transactional activity and KYC information
- Ensure quality control and compliance in investigations
- Document evidence and file regulatory reports
- Present findings to executive leadership and regulators
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years of experience in financial crime investigations
- Advanced knowledge of Bank products, systems, policies and procedures
- Advanced knowledge of criminal investigative techniques and related laws
- Experience working directly with law enforcement agencies like the FBI or DEA
- CAMS or similar certification preferred
- Strong writing and analytical skills
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
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