Senior Sanctions Risk Analyst – Financial Crime

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

Job summary

TD Bank Group in Mount Laurel, New Jersey is seeking a Senior Financial Crime Risk Analyst - Sanctions to help develop, oversee, and implement TD's sanctions compliance program, including frameworks, policies, standards, procedures, training, and regulatory reporting.

In this role you will conduct end-to-end sanctions screening and escalation, review complex alerts, and coordinate with AML, Legal and Risk teams to ensure global governance.

Qualifications

• Experience conducting quality control reviews of sanctions investigations
• Knowledge of quality control methodologies and standards
• Experience developing or maintaining quality scorecards
• Root cause analysis capabilities
• Corrective action planning and issue remediation experience
• Exceptional attention to detail
• Strong written and verbal communication skills

Responsibilities

• Develops and implements team procedures and governance processes for sanctions compliance and analyzes and advises stakeholders on changes and enhancements
• Collaborates with and influences partners and senior stakeholders to support documentation and reports for external regulatory bodies
• Leads research and assessment of sanctions risks and controls with stakeholders
• Provides governance oversight through management of sanctions policy and training exemption governance and reporting processes
• Provides strategic guidance in using issues/events systems for tracking sanctions-related matters
• Prepares

Skills

Quality control

Quality scorecards

Root cause analysis

Action planning

Attention to detail

Written & verbal communication

Education

Undergraduate Degree

Advanced degree / accreditation

Job description

TD Bank Group in Mount Laurel, New Jersey is seeking a Senior Financial Crime Risk Analyst - Sanctions to help develop, oversee, and implement TD's sanctions compliance program, including frameworks, policies, standards, procedures, training, and regulatory reporting.

In this role you will conduct end-to-end sanctions screening and escalation, review complex alerts, and coordinate with AML, Legal and Risk teams to ensure global governance.