TD Bank
Senior Investigator: Financial Crime & Digital Risk
TD Bank, Lexington, South Carolina, us, 29071
A leading financial institution is seeking a Financial Crime Risk Senior Investigator to join their team. This role involves conducting complex investigations related to anti-money laundering and financing terrorism. Applicants should have 5+ years of relevant experience and a deep understanding of financial crime regulations. Strong analytical and communication skills are vital. The position offers a competitive salary range of $72,280 to $117,520 USD and opportunities for career development.
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