Sanctions Risk Analyst, Financial Crime

TD Bank Group (TD); Boston (MA); On-site; USD 41,000 - 66,000; Full time

Job summary

TD Bank is hiring a Financial Crime Risk Analyst – Sanctions to support the sanctions risk program within TD's Financial Crimes Risk Management group in the United States. The role involves reviewing high-risk customer and transactional information to identify potential sanctions risks and ensure compliance with global standards.

You will collaborate with AML, ABAC, and FCRM teams, provide guidance, perform end-to-end sanctions activities, and escalate issues when needed.

Qualifications

• Requires advanced understanding of sanctions regulations and screening systems.
• Experience with end-to-end sanctions-related activities and adherence to global standards.
• Ability to analyze data, identify risks, and communicate findings to stakeholders.

Responsibilities

• Provide specialized guidance on sanctions compliance across teams and processes.
• Perform alert reviews, due diligence, and document decisions per standards.
• Interprets and administers sanctions policies; suggests improvements to controls and governance.

Skills

Sanctions compliance

Regulatory interpretation

Due diligence

Risk analysis

Education

Undergraduate Degree

Job description

TD Bank is hiring a Financial Crime Risk Analyst – Sanctions to support the sanctions risk program within TD's Financial Crimes Risk Management group in the United States. The role involves reviewing high-risk customer and transactional information to identify potential sanctions risks and ensure compliance with global standards.

You will collaborate with AML, ABAC, and FCRM teams, provide guidance, perform end-to-end sanctions activities, and escalate issues when needed.