Senior AML Investigations Lead
$72.28k - $117.52kTD Bank Group (TD)
TD Bank Group (TD) is seeking a Senior AML Financial Crime Risk Investigator in the Boston area. The role involves conducting investigations of financial crime and preparing suspicious activity reports. The ideal candidate will have strong analytical skills, experience in money laundering investigations, and a thorough understanding of relevant laws and regulations. A minimum of 5 years of experience is required along with an undergraduate degree or equivalent work experience. The position offers competitive compensation between $72,280 and $117,520 annually, along with comprehensive benefits. Apply now to join one of the leading global financial institutions and make a meaningful impact. #J-18808-Ljbffr TD Bank Group (TD)
Vacancy posted 2 days ago
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