Elevate your career as a Senior Analyst in Financial Crime Risk Management with TD Securities. Utilize your expertise in AML/ATF processes and quality assurance in this critical position.
This role focuses on performing comprehensive financial crime risk reviews, quality assurance activities, and stakeholder advisory support. You will assess investigation outcomes and escalate issues as needed while delivering impactful governance reporting and quality insights. Strong analytical skills and proficiency in regulatory compliance are essential for success in this role.
Key Responsibilities:
• Execute complex AML investigations and risk reviews
• Conduct monthly quality assurance sampling and reporting
• Identify and track QA breaches and remediation efforts
• Provide expert guidance to QA Analysts and partners
• Support governance reporting and thematic analyses
Requirements:
• Bachelor’s degree or equivalent experience
• 5+ years in AML/ATF, financial crime investigations, or risk management
• Solid actionable communication skills
• Advanced analytical and critical-thinking abilities
• Proficiency in data analysis and case management applications
Drive impactful financial crime oversight with your advanced skills at TD Securities.
#J-18808-Ljbffr