Sanctions Risk Analyst - Screening & KYC

TD; Mount Laurel Township (NJ); On-site; USD 62,000 - 99,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey, is seeking a Financial Crime Risk Analyst in the Sanctions Group to perform 2nd level reviews of payment and name screening alerts and conduct periodic KYC reviews for sanctioned individuals. You will support sanctions risk management and collaborate with AML/ABAC teams to ensure regulatory compliance.

The role requires an undergraduate degree and 3+ years of relevant experience, with strong knowledge of sanctions regulations and screening systems.

Qualifications

• Undergraduate Degree required.
• 3+ years of relevant experience in sanctions or financial crimes.
• Strong understanding of sanctions regulations and screening processes.

Responsibilities

• Perform 2nd level reviews of payment screening and name screening alerts.
• Conduct periodic KYC reviews for sanctioned nationals.
• Escalate and document sanctions findings in line with regulatory standards.
• Collaborate with AML, ABAC, and other FCRM teams.

Skills

Sanctions compliance

Screening

KYC

Data analysis

Education

Undergraduate Degree

Tools

Screening systems

Due diligence tools

Job description

TD Bank in Mount Laurel, New Jersey, is seeking a Financial Crime Risk Analyst in the Sanctions Group to perform 2nd level reviews of payment and name screening alerts and conduct periodic KYC reviews for sanctioned individuals. You will support sanctions risk management and collaborate with AML/ABAC teams to ensure regulatory compliance.

The role requires an undergraduate degree and 3+ years of relevant experience, with strong knowledge of sanctions regulations and screening systems.