Financial Crime Risk Investigations Support Officer I (US)

Job Description

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $22.50 - $32.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigation Support Officer I provides a broad range of support and/or performs general to specialized money laundering detection activities, review of transactions and/or other processing activities. The Name Screening Team is responsible for conducting reviews across the TD customer database. Depth & Scope: Works within established guidelines, accountable for completing routine transactions or low-moderate risk, repetitive processes within a standardized framework Completes transactions using a limited number of systems and/or applications Manages their own workload, coordinating tasks and services with others Identifies and assesses issues in straight forward situations using standard procedures, and escalates non-standard issues internally; typically addressing routine requests requiring minimal discretion Minimal decision-making authority Limited or first level (initial) interaction with internal partners Requires working knowledge and skills developed through formal training or work experience Education & Experience: Undergraduate degree or equivalent work experience Preferred Skills: Previous AML/Name Screening knowledge Customer Accountabilities: Performs routine to broad tasks, follows established procedures, and investigates straightforward problems to identify and implement the most suitable solution Completes investigations – reports/escalates risk issues or process gaps identified Performs a variety of AML and Sanctions/ABAC information gathering activities as a part of FCRM regulations Supports AML and Sanctions/ABAC related activities and transactions to resolve business issues Reviews banking transactions to ensure they are within the bank and regulatory thresholds and guidelines Forwards unusual transactions and supporting information for further review Performs a variety of research activities including addressing research discrepancies Identifies opportunities to improve service delivery and support process improvement initiatives Shareholder Accountabilities: Prioritizes own workload to meet SLA requirements for service and pr

Required Skills