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Senior Sanctions Risk & Compliance Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-27
Listing for:
TD Bank Group
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
TD Bank in New York is seeking a Financial Crime Risk Specialist – Sanctions (US) to develop and maintain sanctions programs, conduct reviews, and support regulatory exams. The role requires strong data analysis skills, adaptability, and an ability to translate business needs into technical requirements.
Occasional travel to Toronto is expected. The ideal candidate will have an undergraduate degree and 7+ years of relevant experience, with opportunities to grow within a global financial crime
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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