Join TD as a Senior Financial Crime Risk Analyst in Markham, Ontario, focusing on quality assurance in AML processes. This role demands robust analytical skills and extensive experience in risk management. You will independently perform complex QA reviews and provide actionable recommendations for financial crime risk assessments.
Your expertise will be fundamental in evaluating TD Securities’ investigation outcomes, ensuring they adhere to regulatory standards while identifying areas for improvement. Partnering with various stakeholders will enhance the effectiveness of the QA function. Key Responsibilities:
- Assess complex safety and compliance risks in investigations
- Challenge conclusions and ensure evidence-based decision-making
- Conduct monthly QA sampling and provide actionable insights
- Participate in governance-level analyses and reporting
- Mentor and train QA team members on best practices
Requirements:
- At least 5 years in financial crime risk management roles
- Deep knowledge of AML, ATF, and regulatory frameworks
- Strong investigative and analytical capabilities
- Experience in capital markets or correspondent banking preferred
- Relevant certifications in financial crime risk management
Leverage your skills in financial crime oversight to uphold TD's reputation for excellence.
📌 TD Securities Senior QA Analyst Role (Markham)
🏢 TD
📍 Markham