Sanctions Risk Analyst: Escalations & Compliance

Financialjobbank; Wilmington (DE); Sur place; USD 62 000 - 99 000; Plein temps

Résumé du poste

TD is seeking a Financial Crime Risk Analyst - Sanctions in Mount Laurel, NJ. The role focuses on second-level reviews of payment and name screening alerts to identify sanctions implications, and periodic KYC reviews of sanctioned individuals or nations.

The analyst will support the sanctions risk program with research, analysis, and escalation to mitigate sanctions risk and ensure regulatory compliance across the enterprise.

Qualifications

• Undergraduate degree required.
• 3+ years relevant experience.
• Strong understanding of sanctions regulations and screening systems.

Responsabilités

• Provides specialized guidance on sanctions compliance matters, including screening and escalation.
• Performs end-to-end sanctions-related activities, such as alert reviews and due diligence.
• Interprets and administers sanctions policies and procedures, and implements process improvements.
• Manages sanctions operations to ensure compliance and efficiency.
• Handles moderate complexity in reporting and process analysis for sanctions risk mitigation.
• Coordinates tracking and reporting of sanctions compliance initiatives.

Connaissances

Sanctions compliance

Analytical thinking

Research

Regulatory interpretation

Formation

Undergraduate Degree

Outils

Screening systems

Description du poste

TD is seeking a Financial Crime Risk Analyst - Sanctions in Mount Laurel, NJ. The role focuses on second-level reviews of payment and name screening alerts to identify sanctions implications, and periodic KYC reviews of sanctioned individuals or nations.

The analyst will support the sanctions risk program with research, analysis, and escalation to mitigate sanctions risk and ensure regulatory compliance across the enterprise.