Sanctions Risk Analyst: Investigations & Compliance

TD Bank Group; Marlton (NJ); Presencial; USD 62 000 - 99 000; Tempo integral

Resumo da oferta

TD Bank Group in Mount Laurel, New Jersey, is seeking a Financial Crime Risk Analyst - Sanctions to support the enterprise sanctions risk management program. You will review higher-risk customer or transactional information to identify potential sanctions risks and ensure compliance with global standards.

Key responsibilities include guiding FCRM teams on sanctions matters, performing alert reviews, due diligence, and documenting decisions, while understanding sanctions regulations and TD

Qualificações

• Sanctions investigations experience.
• Strong investigative skills and OFAC knowledge.
• Real interest in sanctions compliance.

Responsabilidades

• Provides research, evaluation, and analytical support for sanctions oversight and control functions.
• Coordinates requests to/from business partners on sanctions compliance.
• Prepares summaries, reports, and presentations for management and regulators on sanctions matters.
• Recommends responses and escalates sensitive sanctions issues per procedures.
• Analyzes data to meet sanctions health reporting requirements.
• Identifies emerging sanctions regulatory changes and suggests improvements.
• Identifies matters needing escalation and liaises with relevant staff.
• Tracks sanctions initiatives and ensures program reporting.

Conhecimentos

Sanctions investigations

OFAC knowledge

Sanctions compliance interest

Formação académica

Undergraduate Degree

Descrição da oferta de emprego

TD Bank Group in Mount Laurel, New Jersey, is seeking a Financial Crime Risk Analyst - Sanctions to support the enterprise sanctions risk management program. You will review higher-risk customer or transactional information to identify potential sanctions risks and ensure compliance with global standards.

Key responsibilities include guiding FCRM teams on sanctions matters, performing alert reviews, due diligence, and documenting decisions, while understanding sanctions regulations and TD