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OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst
TD Bank - Vienna, VA
posted about 2 months ago
About the position
The OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst at TD Bank is responsible for conducting complex investigations related to financial crime, including money laundering and terrorist financing. This role involves analyzing evidence, managing compliance with sanctions laws, and collaborating with various teams to enhance the control environment. The analyst will lead projects, ensure adherence to regulatory requirements, and contribute to the overall risk management strategy of the organization.
Responsibilities
- Conduct end-to-end investigations of various higher complexity and sensitivity related to financial crime.
- Ensure TD's screening aligns with OFAC, Canada, EU, UK, and other applicable sanctions laws and regulations.
- Collaborate with Technology and Operations teams on issues related to screening and list management.
- Conduct periodic lists review and reconciliation.
- Identify regulatory compliance and operational issues with the lists and implement solutions to improve control environment.
- Manage multiple projects and conduct remediation exercises.
- Perform sanctions controls testing respective to list updates.
- Lead workstream by acting as a project lead for large or complex projects/initiatives.
- Evaluate the effectiveness of processes/services and recommend enhancements.
Requirements
- Undergraduate degree or equivalent work experience.
- 5+ years of experience in financial crime risk management or related field.
- Strong knowledge of criminal investigative techniques and related laws governing evidence collection.
Nice-to-haves
- Experience in data analytics or data management, particularly with SQL, R, Python, or advanced Excel.
- Knowledge of Tableau.
Benefits
- Base salary and variable compensation/incentive awards.
- Health and well-being benefits.
- Savings and retirement programs.
- Paid time off including Vacation PTO, Flex PTO, and Holiday PTO.
- Banking benefits and discounts.
- Career development opportunities.
