Financial Crime Risk Analyst – Sanctions; US Sanctions Escalations

## Financial Crime Risk Analyst – Sanctions (US Sanctions Escalations)
Postuler:
Principalement au bureau:
Mount Laurel, New Jersey:
New York, New York:
Wilmington, Delaware:
Portland, Maine:
Vienna, Virginia:
Temps plein:
Publié aujourd'hui:
Date de fin : 16 octobre 2026 (Il reste 7 jours pour postuler):
R _1515269
*
* Work Location:

** Mount Laurel, New Jersey, États-Unis d'Amérique
*
* Hours:

** 40
* * Pay Details:**$29.75 - $47.75 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
** Line of Business:
** Lutte blanchiment d’argent
*
* Job Description:

**** Department Overview:
** This Financial Crime Risk Analyst  role under the Sanctions Group will perform 2nd level reviews of payment screening and name screening alerts to identify any sanctions implications or individuals/entities that may be designated. In addition, this role also involves periodic KYC reviews of sanctioned country nationals or citizens of broadly sanctioned jurisdictions. Lastly, this Analyst will also review referrals or escalations from other business lines to determine any sanctions implications or red flags that may include sanctions evasion.  

The Financial Crime Risk Analyst – Sanctions provide a range of analytical, research, and assessment support to the development and enhancement of the enterprise’s sanctions risk management programs and processes. Assists in reviewing and analyzing higher-risk customer or transactional information to identify potential sanctions risks, prohibited relationships, or transactions involving designated persons or entities.
** Depth & Scope:
*** Provides specialized guidance, assistance, and support to functions and Financial Crimes Risk Management (FCRM) teams on sanctions compliance matters, including screening, escalation, and regulatory interpretation
* Performs end-to-end sanctions-related activities, such as alert reviews, due diligence, and documentation of decisions in accordance with global standards
* Requires advanced understanding of sanctions regulations, screening systems, and integration points with related areas such as AML, ABAC, and FCRM, along with knowledge of TD products and services
* Manages ambiguity and applies judgment to identify, troubleshoot, and resolve sanctions compliance issues, ensuring timely escalation and adherence to regulatory requirements
* Interprets and administers sanctions policies and procedures, adopts and implements process improvements to strengthen controls and mitigate risk
* Makes process and capacity management decisions for sanctions operations to ensure compliance and efficiency, guided by practices, procedures, and operating plans
* Handles moderate complexity in operational, reporting, and process analysis functions requiring a short to medium-term focus on sanctions risk mitigation and governance enhancements  
*
* Education & Experience:

*** Undergraduate Degree
* 3+ years relevant experience  
** Customer Accountabilities:
*** Provides research, evaluation, operational, reporting, and analytical support for sanctions oversight, advisory services, and control functions to business partners, ensuring timely…