Sanctions Risk Analyst - Financial Crime Compliance

TD Bank Group; Mount Laurel Township (NJ); Sur place; USD 41 000 - 66 000; Plein temps

Résumé du poste

TD Bank Group in Mount Laurel, New Jersey seeks a Financial Crime Risk Analyst - Sanctions to provide analytical and research support for sanctions risk management initiatives. You will review higher-risk information, assist with due diligence, and document decisions per global standards.

The role requires knowledge of sanctions regulations, screening systems, and collaboration with AML and related teams to strengthen controls and ensure timely escalation of issues.

Qualifications

• Undergraduate Degree
• 3+ years relevant experience
• Knowledge of sanctions regulations, screening systems, and related compliance practices

Responsabilités

• Provides research, evaluation, operational, reporting, and analytical support for sanctions oversight, advisory services, and control functions to business partners, ensuring timely and effective sanctions compliance
• Coordinates requests to and from business partners related to sanctions compliance activities
• Assists in preparing summaries, communications, reports, and presentations for management, regulators, and other internal and external stakeholders regarding sanctions matters
• Recommends responses to enterprise sanctions program questions and immediately escalates any sensitive sanctions-related issues according to departmental procedures
• Analyzes data and draw conclusions to meet sanctions program health reporting requirements
• Analyzes emerging trends related to sanctions regulatory changes, reporting, or other departmental functions, and provides recommendations to address gaps, issues, and enhancements in sanctions controls
• Proactively identifies sanctions matters requiring additional review or escalation, and liaises with appropriate staff to resolve as needed
• Coordinates tracking and reporting of sanctions compliance initiatives and programs
• Participates fully as a member of the team; supports a positive work environment that promotes service to the business, quality, improved processes

Formation

Undergraduate Degree

Description du poste

TD Bank Group in Mount Laurel, New Jersey seeks a Financial Crime Risk Analyst - Sanctions to provide analytical and research support for sanctions risk management initiatives. You will review higher-risk information, assist with due diligence, and document decisions per global standards.

The role requires knowledge of sanctions regulations, screening systems, and collaboration with AML and related teams to strengthen controls and ensure timely escalation of issues.