Financial Crime Risk Analyst – Sanctions, Name Screening

🕒 Yesterday

🐊 Florida, Maine, +6 more states – Remote

🐊 Florida – Remote 🦞 Maine – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🍂 Massachusetts – Remote 🌴 South Carolina – Remote ⚔️ Virginia – Remote

💵 $29 - $47 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

🛡️ Insurance

💰 Grant on 2023-10

Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

📋 Description

• Provide analytical, research, and assessment support for enterprise sanctions risk management programs and processes • Review and analyze higher-risk customer and transactional information to identify potential sanctions risks, prohibited relationships, or transactions involving designated persons or entities • Provide specialized guidance and support to FCRM teams on sanctions screening, escalation, and regulatory interpretation • Perform end-to-end sanctions activities, including alert reviews, due diligence, and decision documentation • Interpret and administer sanctions policies and procedures • Implement process improvements to strengthen controls and mitigate risk • Make process and capacity management decisions for sanctions operations • Provide research, evaluation, operational, reporting, and analytical support to business partners • Coordinate sanctions compliance requests with business partners • Prepare summaries, communications, reports, and presentations for management, regulators, and stakeholders • Analyze emerging regulatory trends and recommend control enhancements • Identify matters requiring additional review or escalation and liaise with appropriate staff • Coordinate tracking and reporting of sanctions compliance initiatives and programs • Manage workload to meet service-level and productivity requirements • Coordinate with FCRM and compliance partners to ensure consistent application of controls • Participate in team knowledge transfer, cross-training, training, coaching, and guidance

🎯 Requirements

• Undergraduate Degree • 3+ years relevant experience • Advanced understanding of sanctions regulations, screening systems, and integration points with AML, ABAC, and FCRM • Knowledge of TD products and services • Ability to perform alert reviews, due diligence, and documentation of sanctions decisions • Ability to interpret and administer sanctions policies and procedures • Ability to analyze data and draw conclusions for sanctions program health reporting • Ability to identify, troubleshoot, and resolve sanctions compliance issues • Ability to manage confidential information and escalate high-risk transactions or activities • Ability to perform sedentary work and operate standard office equipment continuously • Occasional domestic travel availability

🏖️ Benefits

• Variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards • Health and well-being benefits • Savings and retirement programs • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO • Banking benefits and discounts • Career development • Reward and recognition • Regular career, development, and performance conversations with manager • Online learning platform • Mentoring programs • Training and onboarding sessions • Accommodation support for applicants with disabilities