Sanctions Risk Analyst - Financial Crime

TD Bank ATM

TD Bank Group in Mount Laurel, NJ is seeking a Financial Crime Risk Analyst – Sanctions to perform 2nd level reviews of sanctions screening alerts and periodic KYC reviews for sanctioned individuals. You will assess sanctions implications and escalate as needed, supporting the enterprise sanctions risk program.

Ideal candidates have an undergraduate degree and 3+ years of relevant experience, with strong data analysis and regulatory interpretation skills in a fast-paced financial services

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Vacancy posted 4 days ago

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