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. Solid 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 analysesRequirements:
Bachelor’s degree or equivalent experience
5+ years in AML/ATF, financial crime investigations, or risk management
Robust actionable communication skills
Advanced analytical and critical-thinking abilities
Proficiency in data analysis and case management applicationsDrive impactful financial crime oversight with your advanced skills at TD Securities.#J-18808-Ljbffr