Sanctions Escalations Leader, Financial Crime Risk

TD; Mount Laurel Township (NJ); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank is seeking a Sanctions Escalations Manager in Mount Laurel, New Jersey, to oversee review, investigation, and resolution of escalated OFAC sanctions cases. The role leads a team, collaborates with Legal and Risk, and ensures compliant sanctions programs across the organization.

Responsibilities include case management, monitoring sanctions screening, and guiding junior staff. Requires undergraduate degree; advanced degree or 5+ years of relevant experience preferred.

Qualifications

• Undergraduate degree required.
• Advanced degree or professional accreditation with 5+ years of relevant experience preferred.

Responsibilities

• Case Management and Escalations: Handle and review escalated sanctions cases, ensuring that all potential violations or risks are thoroughly investigated and addressed.
• Compliance Monitoring: Maintain and enhance internal sanctions screening and monitoring processes, ensuring they align with OFAC regulations and company policies.
• Collaboration with Legal and Risk Teams: Work closely with internal legal, compliance, and risk management teams to ensure all sanctions-related issues are appropriately handled and documented.
• Training and Guidance: Provide support and training to junior staff and other departments regarding OFAC sanctions compliance and the escalation process.

Education

Undergraduate Degree

Advanced degree, professional accreditation, and/or 5+ years relevant industry experience

Job description

TD Bank is seeking a Sanctions Escalations Manager in Mount Laurel, New Jersey, to oversee review, investigation, and resolution of escalated OFAC sanctions cases. The role leads a team, collaborates with Legal and Risk, and ensures compliant sanctions programs across the organization.

Responsibilities include case management, monitoring sanctions screening, and guiding junior staff. Requires undergraduate degree; advanced degree or 5+ years of relevant experience preferred.