Senior Sanctions Risk Analyst

TD Bank Group (TD); Boston (MA); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank Group (TD) is seeking a Senior Financial Crime Risk Analyst – Sanctions in New York, NY to drive sanctions compliance programs, frameworks, and training. You will conduct sanctions reviews, support regulatory exams, and coordinate with AML, FCRM, and Legal to strengthen governance.

The ideal candidate has an undergraduate degree with 5+ years in sanctions or related risk roles, plus deep knowledge of global sanctions regimes and screening systems.

Qualifications

• Bachelor’s degree or higher in a related field.
• 5+ years experience in sanctions compliance or risk management would be an asset.
• Experience coordinating with compliance, legal, and risk partners.

Responsibilities

• Lead end-to-end sanctions screening and escalation processes.
• Develop and oversee sanctions risk assessments and regulatory reporting.
• Support audit/exam preparation and regulatory inquiries.
• Collaborate with AML, FCRM, and Legal to ensure holistic risk management.
• Provide governance and training on sanctions policy and controls.

Skills

Sanctions compliance

Regulatory knowledge

Risk assessment

Data analysis

Education

Undergraduate Degree

Advanced degree or 5+ years

Tools

Sanctions screening systems

Job description

TD Bank Group (TD) is seeking a Senior Financial Crime Risk Analyst – Sanctions in New York, NY to drive sanctions compliance programs, frameworks, and training. You will conduct sanctions reviews, support regulatory exams, and coordinate with AML, FCRM, and Legal to strengthen governance.

The ideal candidate has an undergraduate degree with 5+ years in sanctions or related risk roles, plus deep knowledge of global sanctions regimes and screening systems.