TD
TD
TD एक प्रमुख उत्तर अमेरिकी बैंक है, जो व्यक्तिगत और व्यावसायिक बैंकिंग, बीमा, संपत्ति प्रबंधन और प्रतिभूति सेवाओं के माध्यम से व्यक्तियों, व्यवसायों और संस्थागत ग्राहकों को सेवाएँ प्रदान करता है। इसका व्यापक संचालन मॉडल बैंकिंग और वित्त के विभिन्न क्षेत्रों में करियर के अवसर उपलब्ध कराता है, जिनमें अलग-अलग क्षेत्रीय बाजारों और विशेषज्ञताओं से जुड़ी भूमिकाएँ शामिल हैं। TD स्थिरता, विविधता, समानता, समावेशन और सामुदायिक प्रभाव पर भी ज़ोर देता है, जिससे देखभाल, सम्मान और कर्मचारियों के विकास पर केंद्रित कार्यस्थल संस्कृति को बढ़ावा मिलता है।

Senior Financial Crime Risk Analyst, Sanctions Screening QA – TD Remote

Senior analyst responsible for sanctions-screening quality assurance and financial crime risk management at TD. The role supports regulatory compliance, audits, reporting, investigations, and training.

विवरण

  • Help develop and maintain TD’s AML, ATF, sanctions, and ABAC programs, covering frameworks, methodologies, policies, standards, procedures, awareness, training, monitoring, reporting, and issue escalation
  • Perform periodic, event-driven, and targeted customer reviews to evaluate risk
  • Run the Sanctions Screening Quality Assurance program in line with QA Management guidance and established standards
  • Work independently as a senior analyst and subject matter expert while coaching and educating colleagues
  • Oversee or independently complete assigned activities from start to finish
  • Investigate operational, reporting, and process-related issues
  • Recommend and implement solutions within the assigned area of responsibility
  • Coordinate and integrate activities with other teams when required
  • Deliver advanced analysis and specialized reporting to business and functional partners
  • Represent the group as a project, initiative, or organizational-meeting lead or subject matter expert
  • Create team procedures and governance processes, and advise stakeholders on FCRM program changes and enhancements
  • Help prepare documentation and reports for external regulators and internal TD teams
  • Research, analyze, and assess FCRM risks and controls
  • Manage policy and training exemption governance and reporting for the FCRM Senior Executive Team and related committees
  • Support tracking and reporting through the Issues and Events system
  • Prepare summaries, presentations, briefing notes, and other program-status materials
  • Provide FCRM expertise, guidance, and training to business partners and employees
  • Support risk assessments, maintain tools, and contribute to processes, procedures, and guidance
  • Manage workload to meet SLA targets and address escalated high-risk issues
  • Contribute to product initiatives, FCRM projects, audits, regulatory reviews, and examinations
  • Track industry developments and changes in regulatory requirements
  • Maintain risk management and control practices in line with the organization’s risk appetite
  • Contribute to knowledge sharing, cross-training, performance development, and timely project communications

आवश्यकताएँ

  • Bachelor’s degree or equivalent professional experience
  • At least five years of relevant experience
  • At least two years in a challenge or advisory function, such as Internal Audit, ORM, or Risk Oversight, within financial services
  • Strong knowledge of BSA/AML, OFAC, and OSFI regulatory requirements, especially transaction, payment, and name-screening processes
  • Strong analytical capability, multitasking skills, deadline management, and proactive workload organization
  • A constructive challenge mindset and careful attention to complex issues
  • CAMS and/or CGSS certification
  • Proficiency with Microsoft Word, Excel, and PowerPoint
  • Willingness and ability to perform occasional domestic travel and sustained sedentary work involving multiple tasks, office equipment, concentration, and reading, writing, and comprehension

लाभ

  • Eligibility for variable compensation and incentive awards, including cash and/or equity incentives
  • Health and wellness benefits
  • Savings and retirement programs
  • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
  • Banking products, benefits, and discounts
  • Career development opportunities
  • Recognition and rewards programs
  • Regular career, development, and performance discussions with a manager
  • Access to an online learning platform
  • Mentoring programs
  • Training and onboarding sessions
  • Equal opportunity employment and disability accommodations

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