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      Name Screening CoE Sanctions Analyst Interview

      20 Feb 2026
      Anonymous interview candidate
      Marlton, NJ
      No offer
      Neutral experience
      Average interview

      Application

      I applied online. I interviewed at TD (Marlton, NJ) in Oct 2025

      Interview

      After you apply, a recruiter typically contacts you of interest to schedule an initial conversation. This may be a phone or video call focused on your background, interest in the role, and basic fit. If you clear the recruiter screen, the next step is usually an interview with the hiring manager or someone from the Team you’d be joining. This tends to go deeper into your experience, especially as it relates to AML/sanctions screening, investigation work, and attention to detail.

      Interview questions [1]

      Question 1

      How do you determine whether a name match is a true hit or a false positive?
      Answer question