Financial Crime Risk Investigations Support Officer I

This is a fully remote position, open to applicants in Florida, +2 more states.

📋 Description

• Offers a comprehensive range of support and/or engages in general to specialized activities for detecting money laundering.

• Conducts evaluations throughout the TD customer database.

• Executes routine transactions or handles low to moderate risk processes within a defined framework.

• Evaluates issues in straightforward scenarios by utilizing standard procedures.

• Carries out investigations and reports/escalates identified risk issues or process deficiencies.

⛳️ Requirements

• Bachelor's degree or equivalent professional experience.

• Prior knowledge in AML/Name Screening.

🏝️ Benefits

• Health and well-being benefits.

• Savings and retirement programs.

• Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO).

• Opportunities for career development.

• Reward and recognition initiatives.