Join TD Bank as a Senior Quality Control Analyst in Toronto, Ontario, ensuring top-quality FINTRAC reports and sound investigative decisions. This role emphasizes compliance and precision in Financial Crime.
With a requirement of five years’ experience in AML or Financial Crime at a financial institution, you’ll perform critical reviews of case outcomes and procedural adherence. Your contributions will enhance the STR QC program through effective feedback and metric establishment, while collaborating with diverse teams for operational efficiency.
Key Responsibilities:
• Validate investigative outcomes across financial reporting
• Examine case files for adherence to regulations
• Identify and correct quality assurance issues
• Offer value-added insights to investigative teams
• Contribute to system development for reporting
Requirements:
• 5+ years in AML or Financial Crime fields
• Comprehensive understanding of STR/RGS requirements
• Experience in Quality Control or as a reviewer
• Excellent communication and feedback delivery skills
• Proven ability to work collaboratively across teams
Utilize your experience to enhance reporting standards and operational quality within TD Bank.
#J-18808-Ljbffr
📌 Quality Control Analyst at TD Bank (Quebec City)
🏢 Socket.dev
📍 Quebec City
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.