Senior Financial Crime Risk Analyst – Sanctions Screening Quality Assurance

🔥 1 minute ago

🐊 Florida, New Jersey, +3 more states – Remote

🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote ⚔️ Virginia – Remote

💵 $34 - $56 / hour

⏰ Full Time

🟠 Senior

🔧 QA Engineer (Quality Assurance)

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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

• Contribute to the development and maintenance of TD’s AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness, training, monitoring, reporting, and issue escalation • Conduct periodic and event-driven customer reviews, including targeted reviews to assess risks • Execute the Sanctions Screening Quality Assurance program according to QA Management direction and established standards • Work independently as a senior analyst and subject matter expert; coach and educate others • Oversee and/or independently perform tasks end-to-end • Research and investigate operational, reporting, and process issues • Recommend and implement solutions within the area of responsibility • Coordinate and integrate work with other areas as needed • Provide advanced analysis and specialized reporting to business partners and functional areas • Represent the group as lead or subject matter expert on projects, initiatives, and organizational meetings • Develop team procedures and governance processes and advise stakeholders on FCRM program changes and enhancements • Support creation of documentation and reports for external regulators and internal TD groups • Conduct FCRM risk and control research, analysis, and assessment • Manage policy and training exemption governance and reporting for the FCRM Senior Executive Team and related committees • Assist with Issues and Events system tracking and reporting • Prepare summaries, presentations, briefing notes, and other program-status documentation • Deliver FCRM subject matter expertise, advice, and training to business partners and employees • Support risk assessments, update tools, and contribute to processes, procedures, and guidance • Manage workload to meet SLA requirements and resolve escalated high-risk issues • Participate in product initiatives, FCRM projects, audits, regulatory reviews, and exams • Monitor industry developments and evolving regulatory requirements • Maintain risk management and control processes aligned with risk appetite • Participate in team knowledge transfer, cross-training, performance development, and timely project communication

🎯 Requirements

• Undergraduate degree or equivalent work experience • 5+ years experience • 2 years' experience working in a challenge or advisory function, such as Internal Audit, ORM, or Risk Oversight, within the financial services industry • Skilled knowledge and familiarity with BSA/AML, OFAC and OSFI Regulatory requirements, particularly transactions/payments and name screening processes • Strong analytical skills, ability to multitask, work against tight deadlines, and actively manage work • Challenge mindset and attention to detail with complex issues • Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Global Sanctions Specialist (CGSS) • Proficiency with Word, Excel, and PowerPoint • Ability to work in a role involving occasional domestic travel and continuous sedentary work, multiple tasks, office equipment operation, concentration, and reading/writing/comprehending instructions

🏖️ 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 a manager • Online learning platform • Mentoring programs • Training and onboarding sessions • Equal opportunity employment and disability accommodations