Join TD Bank as a Financial Crime Risk Analyst II, where you will play a critical role in detecting and mitigating financial crime risks through expert sanctions investigations and escalations. This position offers the opportunity to contribute to regulatory compliance in a leading financial institution while advancing your career in anti-money laundering efforts.

TD Bank is seeking a dedicated Financial Crime Risk Analyst II to enhance our Sanctions Investigations and Escalations team. In this pivotal role, you will conduct detailed reviews of transaction alerts, investigate potential sanctions violations, and manage escalations to ensure the bank adheres to stringent regulatory requirements and safeguards against financial crimes.

Your day-to-day responsibilities will include performing in-depth analysis of customer activities, utilizing advanced screening tools to identify matches against sanctions lists, and collaborating with legal, compliance, and business units to resolve complex cases. You will prepare comprehensive reports on investigation findings, recommend actions such as account freezes or enhanced due diligence, and contribute to the continuous improvement of detection processes.

This position requires a proactive approach to staying abreast of evolving global sanctions landscapes, including OFAC updates and international regulations. As part of TD Bank's commitment to ethical banking, you will help protect our customers and the financial system from illicit activities.

Ideal candidates thrive in a fast-paced environment, demonstrate keen attention to detail, and possess a passion for financial integrity. Join us in making a meaningful impact on risk management while enjoying a supportive, innovative culture that values work-life balance and professional growth.

This is a REMOTE_CERTIFIED opportunity, requiring completion of the specified certification to ensure alignment with our high standards for remote performance and compliance expertise.

• Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field
• 3-5 years of experience in financial crime investigations, compliance, or risk management, with specific focus on sanctions screening and AML processes
• In-depth knowledge of OFAC sanctions regulations, international compliance standards, and financial crime typologies
• Strong analytical and research skills, with proficiency in data analysis tools and case management systems
• Excellent written and verbal communication skills for reporting and stakeholder collaboration
• Ability to handle sensitive information with discretion and maintain compliance with data privacy standards
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly preferred
• Proficiency in Microsoft Office Suite and financial regulatory software

• Competitive monthly salary range with performance-based incentives
• Comprehensive health, dental, and vision insurance coverage
• Generous paid time off, including vacation, sick days, and holidays
• Remote work flexibility with home office setup allowance
• Professional development opportunities, including tuition reimbursement and access to training programs
• 401(k) retirement savings plan with company matching contributions
• Employee assistance programs and wellness initiatives
• Opportunities for career advancement within TD Bank's global network