Sanctions Risk Analyst – Financial Crime

TD Bank Group; Mount Laurel Township, Northern (NJ, KY); Hybrid; USD 85,191,000 - 136,823,000; Full time

Job summary

TD Bank Group in Mount Laurel, NJ is seeking a Financial Crime Risk Analyst – Sanctions to perform 2nd level reviews of sanctions screening alerts and periodic KYC reviews for sanctioned individuals. You will assess sanctions implications and escalate as needed, supporting the enterprise sanctions risk program.

Ideal candidates have an undergraduate degree and 3+ years of relevant experience, with strong data analysis and regulatory interpretation skills in a fast-paced financial services

Qualifications

• Undergraduate degree required; 3+ years of relevant experience.
• Provides end-to-end sanctions screening and due diligence.
• Interprets sanctions policies and regulatory guidance.

Responsibilities

• Performs 2nd level reviews of payment screening alerts.
• Conducts periodic KYC reviews of sanctioned individuals.
• Reviews referrals from other lines for sanctions implications.
• Documents decisions in accordance with global standards.

Skills

Sanctions compliance

Data analysis

Regulatory interpretation

Education

Undergraduate Degree

Job description

TD Bank Group in Mount Laurel, NJ is seeking a Financial Crime Risk Analyst – Sanctions to perform 2nd level reviews of sanctions screening alerts and periodic KYC reviews for sanctioned individuals. You will assess sanctions implications and escalate as needed, supporting the enterprise sanctions risk program.

Ideal candidates have an undergraduate degree and 3+ years of relevant experience, with strong data analysis and regulatory interpretation skills in a fast-paced financial services