Senior Sanctions Risk Analyst – Global Screening Expert

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 to contribute to the development, oversight, and implementation of sanctions programs. You will support frameworks, policies, training, monitoring, and escalation of sanctions issues.

You will conduct periodic reviews of sanctions risks for customers and transactions, assist with regulatory exam preparation, and collaborate with AML, FCRM, and Legal to strengthen governance and risk controls across the organization.

Qualifications

• Extensive knowledge of global sanctions regimes and screening systems.
• Experience applying sanctions controls to high-risk customers and transactions.
• Ability to educate and coach colleagues on regulatory requirements.

Responsibilities

• Work independently as senior analyst in sanctions compliance and educate others on regulatory requirements.
• Oversee end-to-end sanctions screening and escalation processes.
• Apply expert knowledge of sanctions regulations to drive performance and mitigate risk.
• Execute on complex sanctions-related requests, including high-risk reviews and regulatory reporting.
• Research sanctions alerts and process gaps to ensure timely resolution and compliance.
• Recommend and implement solutions to strengthen sanctions controls and governance.
• Coordinate work with AML, FCRM, and Legal for holistic risk management.
• Provide advanced analysis and reporting on sanctions metrics and trends.
• Maintain knowledge of global sanctions regimes and screening systems.
• Represent the group on sanctions-related projects and regulatory initiatives.

Skills

Sanctions compliance

Regulatory knowledge

Analytical skills

Leadership

Communication

Job description

TD Bank Group (TD) is seeking a Senior Financial Crime Risk Analyst – Sanctions to contribute to the development, oversight, and implementation of sanctions programs. You will support frameworks, policies, training, monitoring, and escalation of sanctions issues.

You will conduct periodic reviews of sanctions risks for customers and transactions, assist with regulatory exam preparation, and collaborate with AML, FCRM, and Legal to strengthen governance and risk controls across the organization.