Sanctions Risk Analyst: Drive Compliance & Insights

TD Bank; Mount Laurel Township (NJ); On-site; USD 62,000 - 99,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey, is seeking a Financial Crime Risk Analyst - Sanctions to support enterprise sanctions risk management programs. You will review higher-risk customer or transactional information to identify sanctions risks and prohibited relationships.

Ideal candidates have sanctions investigations experience, strong OFAC knowledge, and a real interest in sanctions compliance. This role emphasizes analysis, due diligence, and regulatory alignment within a global bank.

Qualifications

• Sanctions investigations experience required.
• Strong OFAC knowledge.
• Interest in sanctions compliance.

Responsibilities

• Provides research, evaluation, and analytical support for sanctions oversight and advisory services.
• Coordinates requests to and from business partners related to sanctions compliance activities.
• Prepares summaries, communications, reports, and presentations for management, regulators, and other stakeholders.

Skills

Sanctions investigations

OFAC knowledge

Investigative skills

Education

Undergraduate Degree

Job description

TD Bank in Mount Laurel, New Jersey, is seeking a Financial Crime Risk Analyst - Sanctions to support enterprise sanctions risk management programs. You will review higher-risk customer or transactional information to identify sanctions risks and prohibited relationships.

Ideal candidates have sanctions investigations experience, strong OFAC knowledge, and a real interest in sanctions compliance. This role emphasizes analysis, due diligence, and regulatory alignment within a global bank.