Security Consultant Jobs at TD Securities with Visa Sponsorship
TD Securities hires Security Consultants to protect complex financial infrastructure across trading systems, data environments, and regulatory frameworks. The firm has an established track record of sponsoring work visas for this function, making it a realistic target for international candidates with the right technical and compliance credentials.
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Get Access To All JobsWork Location:
Greenville, South Carolina, United States of America
Hours:
40
Pay Details:
$29.75 - $47.75 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 Investigator II conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and terrorist financing.
The Financial Crime Risk Investigator II (US) plays a critical role in safeguarding the organization's financial integrity by conducting thorough end-to-end investigations within Securities. This position is responsible for managing diverse internal and external investigations, utilizing expertise to establish reasonable grounds for suspecting money laundering and terrorist financing. The Investigator's work directly contributes to mitigating financial crime risks and disrupting illicit activities, ensuring compliance, and protecting the organization's reputation.
The Financial Crime Risk Investigator II (US) conducts end-to-end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).
Depth & Scope:
- Experienced working professional role providing services, advisory or processes/program support
- Requires experienced, conceptual, and practical knowledge within respective area and knowledge of broader related areas
- Accountable for own work and sometimes others; acts as an escalation point or knowledge resource for others in their own area
- Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs
- Works within broad guidelines/policies and independently performs tasks from end to end
- Work performed under minimal management guidance and supervision
Education & Experience:
- Undergraduate degree or equivalent work experience
- 3+ years experience
Preferred Skills:
- 3+ years' experience in a Broker-Dealer and/or Securities related investigations role
- Thorough understanding of Securities products such as Fixed Income, Foreign Exchange, Prime Brokerage, Equities, Low Priced Securities, etc.
- Knowledge of market abuse typologies such as insider trading, market manipulation, front running, and layering/spoofing
- Knowledge of financial industry products, policies, and procedures that involve Institutional Clients, Broker-Dealers, and Securities related Investigations
- Understanding of regulatory requirements including FINRA, SEC, and applicable AML/BSA regulations
- Ability to manage multiple investigations simultaneously while meeting deadlines in a fast-paced environment
- Strong critical thinking and problem-solving skills with attention to detail
- Experience reviewing trading activity, transaction patterns, and customer behavior to identify potential misconduct or suspicious activity
- Ability to analyze large data sets and document investigative findings in a clear, concise, and defensible manner
- Strong written and verbal communication skills, including the ability to prepare detailed investigative reports and present findings to management
- Experience working with surveillance systems, case management tools, and investigative platforms
Customer Accountabilities:
- Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Conducts data analysis, manipulation and interpretation looking for patterns and anomalies
- Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
- Assists with reviewing and investigating court orders (subpoenas) related to criminal actions
- Assists and coordinates investigations with various law enforcement agencies as delegated
- Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
Shareholder Accountabilities:
- Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies
- Consistently exercises discretion in managing correspondence, information, and all matters of confidentiality; escalates issues where appropriate
- Conducts reporting and/or meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices
- Be knowledgeable of practices and procedures within own area of responsibility and keeps abreast of emerging trends for own functional area
- Protects the interests of the organization – identifies and manages risks, and escalates non-standard, high-risk transactions/activities as necessary
- Maintains appropriate project records, databases, and information; reports to management and others on project status and updates
- Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
- Acquires and applies expertise in the discipline, provides guidance, assistance, and direction to Analysts, Investigators and others
- Identifies, recommends, and effectively executes standard practices applicable to the discipline
- Adheres to internal policies/procedures and applicable regulatory guidelines
- Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts
- Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
Employee/Team Accountabilities:
- Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest
- Supports the team by continuously enhancing knowledge/expertise in own area and participates in knowledge transfer within the team and business unit
- Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques
- Participates in personal performance management and development activities, including cross training within own team
- Keeps others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities
- Contributes to the success of the team by willingly assisting others in the completion and performance of work activities; provides training, coaching and/or guidance as appropriate.
- Contributes to a fair, positive and equitable environment that supports a diverse workforce
- Acts as a brand champion for your business area/function and the bank, both internally and/or externally
Physical Requirements:
Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100%
- Domestic Travel – Occasional
- International Travel – Never
- Performing sedentary work – Continuous
- Performing multiple tasks – Continuous
- Operating standard office equipment - Continuous
- Responding quickly to sounds – Occasional
- Sitting – Continuous
- Standing – Occasional
- Walking – Occasional
- Moving safely in confined spaces – Occasional
- Lifting/Carrying (under 25 lbs.) – Occasional
- Lifting/Carrying (over 25 lbs.) – Never
- Squatting – Occasional
- Bending – Occasional
- Kneeling – Never
- Crawling – Never
- Climbing – Never
- Reaching overhead – Never
- Reaching forward – Occasional
- Pushing – Never
- Pulling – Never
- Twisting – Never
- Concentrating for long periods of time – Continuous
- Applying common sense to deal with problems involving standardized situations – Continuous
- Reading, writing and comprehending instructions – Continuous
- Adding, subtracting, multiplying and dividing – Continuous
The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.
Who We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.
Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.
Colleague Development
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.
If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.
We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.
Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.
Accommodation
TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law.
If you are an applicant with a disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at USWAPTDO@td.com. Include your full name, best way to reach you and the accommodation needed to assist you with the applicant process.
Work Location:
Greenville, South Carolina, United States of America
Hours:
40
Pay Details:
$29.75 - $47.75 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 Investigator II conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and terrorist financing.
The Financial Crime Risk Investigator II (US) plays a critical role in safeguarding the organization's financial integrity by conducting thorough end-to-end investigations within Securities. This position is responsible for managing diverse internal and external investigations, utilizing expertise to establish reasonable grounds for suspecting money laundering and terrorist financing. The Investigator's work directly contributes to mitigating financial crime risks and disrupting illicit activities, ensuring compliance, and protecting the organization's reputation.
The Financial Crime Risk Investigator II (US) conducts end-to-end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).
Depth & Scope:
- Experienced working professional role providing services, advisory or processes/program support
- Requires experienced, conceptual, and practical knowledge within respective area and knowledge of broader related areas
- Accountable for own work and sometimes others; acts as an escalation point or knowledge resource for others in their own area
- Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs
- Works within broad guidelines/policies and independently performs tasks from end to end
- Work performed under minimal management guidance and supervision
Education & Experience:
- Undergraduate degree or equivalent work experience
- 3+ years experience
Preferred Skills:
- 3+ years' experience in a Broker-Dealer and/or Securities related investigations role
- Thorough understanding of Securities products such as Fixed Income, Foreign Exchange, Prime Brokerage, Equities, Low Priced Securities, etc.
- Knowledge of market abuse typologies such as insider trading, market manipulation, front running, and layering/spoofing
- Knowledge of financial industry products, policies, and procedures that involve Institutional Clients, Broker-Dealers, and Securities related Investigations
- Understanding of regulatory requirements including FINRA, SEC, and applicable AML/BSA regulations
- Ability to manage multiple investigations simultaneously while meeting deadlines in a fast-paced environment
- Strong critical thinking and problem-solving skills with attention to detail
- Experience reviewing trading activity, transaction patterns, and customer behavior to identify potential misconduct or suspicious activity
- Ability to analyze large data sets and document investigative findings in a clear, concise, and defensible manner
- Strong written and verbal communication skills, including the ability to prepare detailed investigative reports and present findings to management
- Experience working with surveillance systems, case management tools, and investigative platforms
Customer Accountabilities:
- Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Conducts data analysis, manipulation and interpretation looking for patterns and anomalies
- Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
- Assists with reviewing and investigating court orders (subpoenas) related to criminal actions
- Assists and coordinates investigations with various law enforcement agencies as delegated
- Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
Shareholder Accountabilities:
- Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies
- Consistently exercises discretion in managing correspondence, information, and all matters of confidentiality; escalates issues where appropriate
- Conducts reporting and/or meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices
- Be knowledgeable of practices and procedures within own area of responsibility and keeps abreast of emerging trends for own functional area
- Protects the interests of the organization – identifies and manages risks, and escalates non-standard, high-risk transactions/activities as necessary
- Maintains appropriate project records, databases, and information; reports to management and others on project status and updates
- Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
- Acquires and applies expertise in the discipline, provides guidance, assistance, and direction to Analysts, Investigators and others
- Identifies, recommends, and effectively executes standard practices applicable to the discipline
- Adheres to internal policies/procedures and applicable regulatory guidelines
- Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts
- Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
Employee/Team Accountabilities:
- Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest
- Supports the team by continuously enhancing knowledge/expertise in own area and participates in knowledge transfer within the team and business unit
- Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques
- Participates in personal performance management and development activities, including cross training within own team
- Keeps others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities
- Contributes to the success of the team by willingly assisting others in the completion and performance of work activities; provides training, coaching and/or guidance as appropriate.
- Contributes to a fair, positive and equitable environment that supports a diverse workforce
- Acts as a brand champion for your business area/function and the bank, both internally and/or externally
Physical Requirements:
Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100%
- Domestic Travel – Occasional
- International Travel – Never
- Performing sedentary work – Continuous
- Performing multiple tasks – Continuous
- Operating standard office equipment - Continuous
- Responding quickly to sounds – Occasional
- Sitting – Continuous
- Standing – Occasional
- Walking – Occasional
- Moving safely in confined spaces – Occasional
- Lifting/Carrying (under 25 lbs.) – Occasional
- Lifting/Carrying (over 25 lbs.) – Never
- Squatting – Occasional
- Bending – Occasional
- Kneeling – Never
- Crawling – Never
- Climbing – Never
- Reaching overhead – Never
- Reaching forward – Occasional
- Pushing – Never
- Pulling – Never
- Twisting – Never
- Concentrating for long periods of time – Continuous
- Applying common sense to deal with problems involving standardized situations – Continuous
- Reading, writing and comprehending instructions – Continuous
- Adding, subtracting, multiplying and dividing – Continuous
The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.
Who We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.
Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.
Colleague Development
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.
If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.
We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.
Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.
Accommodation
TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law.
If you are an applicant with a disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at USWAPTDO@td.com. Include your full name, best way to reach you and the accommodation needed to assist you with the applicant process.
See all 66+ Security Consultant at TD Securities jobs
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Get Access To All JobsTips for Finding Security Consultant Jobs at TD Securities Jobs
Align your credentials to financial security frameworks
TD Securities operates under strict financial industry security standards. Certifications like CISSP, CISM, or CISA carry more weight here than general IT security credentials because they signal familiarity with the governance and risk controls that investment banks actually audit against.
Target roles that cross security and compliance functions
Security Consultant positions at TD Securities often sit at the intersection of cybersecurity and regulatory compliance. Roles tied to threat modeling for trading infrastructure or third-party vendor risk are strong fits and tend to have clearer sponsorship pathways than more generalist postings.
Request explicit sponsorship confirmation before final rounds
Financial institutions sometimes distinguish between sponsoring new hires versus internal transfers. Before investing in late-stage interviews, confirm directly with the recruiter whether TD Securities will sponsor your specific visa type for this role and location.
Understand how H-1B timing affects your start date
If you need cap-subject H-1B sponsorship, USCIS only accepts petitions in April for an October 1 start. Align your interview timeline with TD Securities accordingly. Missing the filing window means waiting a full year, so plan your job search around the cap season.
Use Migrate Mate to filter Security Consultant openings by visa type
Sponsorship availability varies by role and location even within the same firm. Search Migrate Mate to filter TD Securities Security Consultant postings by the visa types you need, so you apply to positions where sponsorship is already confirmed rather than chasing roles that may not qualify.
Prepare your LCA documentation before the offer stage
Your employer files a Labor Condition Application with the DOL before USCIS can process your H-1B or E-3 petition. Having your job title, duties, and worksite details documented clearly speeds up this step and reduces back-and-forth with TD Securities' immigration team after you accept an offer.
Security Consultant at TD Securities jobs are hiring across the US. Find yours.
Find Security Consultant at TD Securities JobsFrequently Asked Questions
Does TD Securities sponsor H-1B visas for Security Consultants?
Yes, TD Securities sponsors H-1B visas for Security Consultant roles. The firm works with immigration counsel to manage petitions, including the Labor Condition Application filing with the DOL. Because H-1B cap-subject petitions are only accepted each April, your offer timing relative to the USCIS filing window will affect when you can start.
Which visa types does TD Securities commonly use for Security Consultant roles?
TD Securities sponsors H-1B and E-3 visas for Security Consultant positions, as well as employment-based Green Cards through EB-2 and EB-3 categories for longer-term candidates. Australian citizens on E-3 visas benefit from a separate annual allocation and avoid the H-1B lottery entirely, making E-3 a faster path if you qualify.
How do I apply for Security Consultant jobs at TD Securities?
Applications go through TD Securities' careers portal. You can also browse open Security Consultant positions filtered by visa sponsorship type on Migrate Mate, which surfaces roles where sponsorship is already confirmed. Tailor your application to emphasize financial sector security experience, regulatory compliance work, and any relevant certifications such as CISSP or CISM.
What qualifications does TD Securities expect for Security Consultant roles?
TD Securities typically looks for a bachelor's degree in computer science, information security, or a closely related field, which also satisfies the specialty occupation requirement for H-1B and E-3 sponsorship. Practical experience in threat analysis, financial systems security, or regulatory frameworks like SOX or DORA strengthens your candidacy considerably over general IT backgrounds.
How do I time my application if I need visa sponsorship to start?
If you need a cap-subject H-1B, USCIS accepts petitions each April for an October 1 start date. Targeting interviews in the January to March window gives TD Securities enough lead time to file before the deadline. E-3 applicants face no annual lottery and can apply at a U.S. consulate year-round, which allows for a much faster start timeline.
See which Security Consultant at TD Securities employers are hiring and sponsoring visas right now.
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