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OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst
TD Bank - Boston, MA
posted about 2 months ago
About the position
The Financial Crime Risk Senior Investigator is responsible for conducting comprehensive investigations into financial crimes, including money laundering and terrorist financing. This role requires a deep understanding of bank products, criminal investigative techniques, and regulatory compliance. The investigator will manage complex cases, collaborate with various teams, and ensure adherence to applicable laws and regulations while providing insights and recommendations to enhance the control environment.
Responsibilities
- Conduct end-to-end investigations of financial crimes, including AML and sanctions.
- Apply methodologies to collect, preserve, and analyze evidence.
- Collaborate with Technology and Operations teams on screening and list management.
- Conduct periodic reviews and reconciliations of lists related to financial crime.
- Identify regulatory compliance issues and implement solutions.
- Manage multiple projects and conduct remediation exercises.
- Perform sanctions controls testing and participate in ad-hoc projects.
- Lead workstreams for large or complex projects in accordance with project management methodologies.
- Evaluate processes and recommend enhancements to improve efficiency.
Requirements
- Undergraduate degree or equivalent work experience.
- 5+ years of experience in financial crime investigations or related fields.
- Strong knowledge of criminal investigative techniques and related laws.
Nice-to-haves
- Experience in data analytics or data management, preferably with a degree in a quantitative field.
- Familiarity with SQL, R, Python, advanced Excel, or Tableau.
Benefits
- Competitive salary range of $68,640 - $112,320 USD.
- 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.
