Senior Sanctions Risk & Financial Crime Analyst

Financialjobbank; Wilmington (DE); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank in the United States is seeking a Senior Financial Crime Risk Analyst to support the Sanctions Group. The role focuses on 2nd level reviews of payment and name screening alerts to identify sanctions issues and conduct periodic KYC reviews of sanctioned nationals.

The candidate will mentor other analysts and escalate complex cases while contributing to TD's AML/ATF/Sanctions program and risk management initiatives.

Qualifications

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

Responsibilities

• Perform 2nd level reviews of payment and name screening alerts for sanctions.
• Conduct periodic KYC reviews of sanctioned country nationals or citizens of broadly sanctioned jurisdictions.
• Mentor other analysts and review referrals or escalations to determine sanctions implications or red flags.

Education

Undergraduate degree or equivalent work experience

Job description

TD Bank in the United States is seeking a Senior Financial Crime Risk Analyst to support the Sanctions Group. The role focuses on 2nd level reviews of payment and name screening alerts to identify sanctions issues and conduct periodic KYC reviews of sanctioned nationals.

The candidate will mentor other analysts and escalate complex cases while contributing to TD's AML/ATF/Sanctions program and risk management initiatives.