# Senior Financial Crime Risk Analyst (US Sanctions Escalations) at TD Bank

TD Bank is hiring a Senior Financial Crime Risk Analyst (US Sanctions Escalations). Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/6bf2f64b-1324-4756-99b9-40a21cddb8a8).

AI Level 1, AI centrality 39 out of 100. Mount Laurel, New Jersey.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 39 out of 100)
- Location: Mount Laurel, New Jersey
- Posted: October 8, 2026
- Apply: https://jobsbylevel.com/go/6bf2f64b-1324-4756-99b9-40a21cddb8a8

## Description

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $72,280 - $117,520 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our 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: Financial Crime Risk Management Job Description: Department Overview: This Senior 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 Senior Analyst will be responsible for mentoring other analysts and reviewing referrals or escalations from other business lines to determine any sanctions implications or red flags that may include sanctions evasion. There are additional responsibilities and the expectation of leadership to be a subject matter expert to guide other team members. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD’s AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and event driven reviews of customers, including targeted reviews to assess risks. Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. Depth & Scope: Works independently as the senior analyst / subject matter expert and may coach and educate others Oversees and/or independently performs tasks from end-to-end Applies expert knowledge of business operations, products, services, methods and operating standards to drive unit or team performance Executes on more complex and/or non-standard requests Researches and investigates a range of operational / reporting / process issues Recommends and implements solutions within own area of responsibility May need to coordinate / integrate work with other areas as needed Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centres of expertise Requires advanced technical / business / function knowledge for discipline supported High level of complexity in operational / reporting / process and/or analysis function requiring medium to longer term focus Represents the group as the lead or subject matter expert on projects / initiatives and/or at meetings across the organization Education & Experience: Undergraduate degree or equivalent work experience 5+ years experience Customer Accountabilities: Contributes to the development of team procedures and governance processes and advises FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may impact in the organization. Works with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups Conducts research, assesses FCRM risks and controls, and otherwise contributes to a specialized team of FCRM compliance professionals, interacting with key stakeholders Provides governance

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/senior-financial-crime-risk-analyst-us-sanctions-escalations-at-td-bank-819af9

Source: https://jobsbylevel.com/jobs/senior-financial-crime-risk-analyst-us-sanctions-escalations-at-td-bank-819af9

## Cite this page

Level. https://jobsbylevel.com/jobs/senior-financial-crime-risk-analyst-us-sanctions-escalations-at-td-bank-819af9.

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