Senior Financial Crime QA Analyst – Sanctions (Remote)

TD Bank; New York (NY); Remote; USD 99,573,000 - 161,896,000; Full time

Job summary

TD Bank in Wilmington, Delaware seeks a Senior Financial Crime Risk Analyst to contribute to AML/ATF/Sanctions/ABAC programs, including QA, risk assessment, monitoring and reporting. The role emphasizes regulatory alignment and high-quality analysis within the Financial Crime Risk Management team.

The ideal candidate holds an undergraduate degree, has 5+ years of experience in financial crime risk, and demonstrates strong analytical skills, OFAC/OSFI knowledge, and a proactive, detail-oriented

Qualifications

• Undergraduate degree or equivalent work experience.
• 5+ years experience in financial crime risk or related field.

Responsibilities

• Contributes to the development and maintenance of AML/ATF/Sanctions/ABAC programs.
• Performs QA for sanctions screening and regulatory alignment.
• Supports risk assessment and regulatory exams and reporting.

Skills

Analytical skills

Multi-tasking

Regulatory knowledge

OFAC knowledge

OSFI knowledge

Communication

Challenge mindset

Education

Undergraduate degree or equivalent

Job description

TD Bank in Wilmington, Delaware seeks a Senior Financial Crime Risk Analyst to contribute to AML/ATF/Sanctions/ABAC programs, including QA, risk assessment, monitoring and reporting. The role emphasizes regulatory alignment and high-quality analysis within the Financial Crime Risk Management team.

The ideal candidate holds an undergraduate degree, has 5+ years of experience in financial crime risk, and demonstrates strong analytical skills, OFAC/OSFI knowledge, and a proactive, detail-oriented