Senior Financial Crime Risk Analyst - Sanctions & AML Lead

TD Bank, N.A.; Mount Laurel Township (NJ); Presencial; USD 72 000 - 118 000; Tempo integral

Resumo da oferta

TD Bank, N.A. is seeking a Senior Financial Crime Risk Analyst to perform 2nd level reviews of payment screening and name screening alerts for sanctions implications.

The role includes periodic KYC reviews of sanctioned nationals, mentoring teammates, and reviewing referrals from other lines to identify sanctions risks. The position contributes to the development and maintenance of AML/ATF/Sanctions/ABAC programs, policies, and training, with oversight of complex investigations and risk

Qualificações

• Undergraduate degree or equivalent work experience
• 5+ years experience

Responsabilidades

• Performs 2nd level reviews of sanctions alerts to identify sanctions implications or red flags.
• Mentors other analysts and reviews referrals or escalations from other lines.
• Supports development and maintenance of AML/ATF/Sanctions/ABAC programs and related dashboards/reports.
• Contributes to risk assessments and participates in regulatory exam support where applicable.

Formação académica

Undergraduate degree or equivalent work experience

Descrição da oferta de emprego

TD Bank, N.A. is seeking a Senior Financial Crime Risk Analyst to perform 2nd level reviews of payment screening and name screening alerts for sanctions implications.

The role includes periodic KYC reviews of sanctioned nationals, mentoring teammates, and reviewing referrals from other lines to identify sanctions risks. The position contributes to the development and maintenance of AML/ATF/Sanctions/ABAC programs, policies, and training, with oversight of complex investigations and risk