Sanctions Analyst
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • New Jersey • United States
Visit company websiteExplore more
Salary
💰 $23 - $33 per hour
About the role
- Provides a broad range of support and/or performs general to specialized money laundering detection activities, review of transactions and/or other processing activities
- Completes transactions using a limited number of systems and/or applications
- Manages their own workload, coordinating tasks and services with others
- Identifies and assesses issues in straightforward situations using standard procedures, and escalates non-standard issues internally
Requirements
- Undergraduate degree or equivalent work experience
- Working knowledge and skills developed through formal training or work experience
Benefits
- 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
- reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
managing workloadcoordinating tasksissue identificationproblem assessmentescalation of issues