Elevate your career as a Senior Quality Control Analyst at TD in Toronto, Ontario. Focus on ensuring high standards in FINTRAC reporting while validating suspicious activity investigations.

This pivotal role requires at least five years of experience in Anti-Money Laundering and Financial Crime within a financial institution. You’ll review investigative outcomes across STR, NFA, and RTC decisions, ensuring compliance with regulatory standards. Key responsibilities include developing metrics for feedback loops and enhancing quality assurance processes while collaborating across diverse teams.

Key Responsibilities:
• Validate STR, NFA, and RTC decision outcomes
• Review case files for reportable transactions
• Identify quality issue root causes and rectify them




• Provide constructive feedback to investigative teams
• Drive system development projects for efficiency

Requirements:
• Minimum 5 years’ experience in AML/Financial Crime
• Thorough knowledge of STR filing requirements
• Proven experience in Quality Control or Assurance
• Solid communication skills with all organizational levels
• Ability to deliver coherent and concise feedback

Leverage your investigative expertise and improve FINTRAC reporting standards in this influential role.
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