Enhance compliance as a Senior Quality Control Analyst at TD in Toronto, Ontario. Focus on maintaining high standards in FINTRAC reporting within a collaborative environment.

Ideal candidates should possess at least five years of experience in AML or Financial Crime at a financial institution. Your role involves ensuring accurate investigations and procedural compliance while providing actionable feedback to teams. You'll also help develop quality metrics and improve reporting processes across departments.

Key Responsibilities: • Review STR, NFA,



and RTC decision-making processes • Validate investigative outcomes against regulatory standards • Analyze case files for transaction report accuracy • Identify and rectify procedural quality gaps • Support development of quality metrics and systems

Requirements: • At least 5 years in AML or Financial Crime experience • In-depth knowledge of STR filing mechanisms • Previous experience in Quality Control practices • Strong skills in delivering explicit, concise feedback • Exceptional communication across all levels

Apply your expertise in this impactful role, strengthening TD’s compliance framework and building solid financial crime prevention strategies. #J-18808-Ljbffr

📌 Senior AML Quality Control Analyst (Montreal)
🏢 Socket.dev
📍 Montreal