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Sanctions Risk Lead | Financial Crime Expert
Job in
Boston, Suffolk County, Massachusetts, 02298, USA
Listed on 2026-08-18
Listing for:
TD Bank Group (TD)
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
TD Bank Group (TD) is seeking a Financial Crime Risk Specialist – Sanctions (US) to oversee sanctions programs within the Second Line. The role emphasizes translating business needs into technical requirements, strong data analysis, and collaboration with regulatory and internal teams.
Occasional travel to Toronto is expected. The position requires substantial sanctions compliance expertise, regulatory knowledge, and the ability to lead cross-functional initiatives across global teams.
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