Senior Financial Crime Risk Analyst: Sanctions Expert Mentor

TD; Mount Laurel Township (NJ); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank in Mount Laurel, NJ is seeking a Senior Financial Crime Risk Analyst to lead 2nd level reviews of payment and name screening alerts for sanctions implications. The role includes periodic KYC reviews, mentoring teammates, and guiding escalations across business lines.

You will help develop TD’s AML/ATF/Sanctions/ABAC frameworks, policies, and training, while coordinating with Compliance, Legal and Risk partners to support regulatory reporting and risk assessment initiatives.

Qualifications

• Undergraduate degree or equivalent work experience.
• 5+ years experience in financial crime risk management or similar.
• Ability to mentor analysts and review referrals.

Responsibilities

• Perform 2nd level reviews of payment screening and name screening alerts for sanctions implications.
• Mentor other analysts and review referrals or escalations from other lines of business.
• Contribute to development and maintenance of AML/ATF/Sanctions/ABAC programs and training.
• Coordinate with Compliance, Legal and Risk teams to support documentation and reporting.

Skills

Sanctions knowledge

Mentoring

Advanced analytics

Regulatory awareness

Education

Undergraduate degree or equivalent

Tools

AML software

Job description

TD Bank in Mount Laurel, NJ is seeking a Senior Financial Crime Risk Analyst to lead 2nd level reviews of payment and name screening alerts for sanctions implications. The role includes periodic KYC reviews, mentoring teammates, and guiding escalations across business lines.

You will help develop TD’s AML/ATF/Sanctions/ABAC frameworks, policies, and training, while coordinating with Compliance, Legal and Risk partners to support regulatory reporting and risk assessment initiatives.