Harness your analytical skills as a Senior Financial Crime Risk Analyst at TD in Markham, Ontario. Focus on advanced quality assurance and risk management in financial crime investigations.
As a Senior Analyst, you will play a critical role in assessing the quality of TD Securities' AML monitoring and investigation outcomes. Your responsibilities include conducting complex QA reviews and providing essential guidance to ensure compliance with regulatory standards. Collaborate with cross-functional teams to enhance governance and reporting processes.
Key Responsibilities:
• Execute complex QA and risk assessments for investigations • Analyze investigation quality and control gaps • Guide QA Analysts on documentation and escalation practices • Contribute to management reporting and thematic analyses • Support training and calibration for QA teams
Requirements: • Minimum 5 years of experience in financial crime investigations • Robust understanding of AML/ATF regulations • Excellent critical thinking and communication skills • Experience in securities or wholesale banking environments • Preferred financial crime certification (ACAMS or similar)
Apply your expertise in financial crime risk management at TD and contribute to effective compliance measures. #J-18808-Ljbffr