Explore the role of Quality Assurance Analyst within TD's Financial Crime Risk Management in Toronto, Ontario. Contribute analytical expertise to enhance AML and compliance effectiveness.
This role requires robust analytical skills as you support the development of AML programs and processes. You will interact with stakeholders and conduct evaluations of high-risk customer transactions. This position is crucial for maintaining compliance and advancing the bank's capabilities in financial crime management and risk mitigation.
Key Responsibilities:
• Analyze customer data for FCRM initiatives
• Assist in preparing detailed reports for stakeholders
• Facilitate communication for FCRM requests
• Monitor regulatory compliance and emerging trends
• Develop actionable recommendations for improved processes
Requirements:
• 3+ years in EDD for high-risk individuals
• Experience with Banking or Capital Markets preferred
• Familiarity with Quality Control processes
• Knowledge of regulatory reporting standards
• Bachelor’s degree or similar work experience
Join TD in safeguarding our financial landscape by leveraging your skills in quality assurance and risk management.
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