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Senior Financial Crime Investigator – Intelligence & Risk

Job in Greenville, Greenville County, South Carolina, 29610, USA
Listing for: TD Bank
Full Time position
Listed on 2026-02-03
Job specializations:
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Une institution financière de premier plan cherche un expert en enquêtes criminelles basé à Greenville, Caroline du Sud. Le candidat idéal aura une solide expérience en investigation, notamment dans les domaines des crimes financiers, de la réglementation AML, et des technologies de blockchain. Des compétences en analyse de données, ainsi qu'un diplôme en cybersécurité ou en droit pénal, sont requis.

Cette fonction implique également des interactions avec des partenaires externes et le développement de solutions au sein de l'organisation.
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Position Requirements
10+ Years work experience
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