Enhance compliance as a Senior Quality Control Analyst at TD in Toronto, Ontario. Focus on maintaining high standards in FINTRAC reporting within a cooperative workplace. 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
Solid skills in delivering clear, 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.

📌 Senior Aml Quality Control Analyst Ottawa
🏢 Socket.dev
📍 Ottawa