Elevate your career as a QA Analyst with TD in Toronto! This role supports Financial Crime Risk Management through analytical and research tasks in a quick-paced environment.

As a QA Analyst, you'll bring your expertise to enhance AML programs and processes at TD. This position requires analyzing high-risk customer information, coordinating with stakeholders, and delivering data-driven insights for regulatory compliance. Your analytical skills will play a pivotal role in maintaining the organization’s stringent standards and processes.

Key Responsibilities:
• Provide evaluation and operational support for FCRM partners
• Assist in preparing reports and presentations for stakeholders
• Analyze data trends for program health reporting




• Coordinate tracking of FCRM initiatives and programs
• Identify matters requiring escalation and assist in resolutions

Requirements:
• Minimum 3 years’ experience in EDD for high-risk customers
• Understanding of Suspicious Transaction Report (STR) requirements
• Experience in Quality Assurance or Audit functions
• Undergraduate degree or equivalent work experience
• Certifications such as CAMS or CFCS are assets

Utilize your analytical strengths to drive regulatory compliance and support TD’s commitment to excellence in Financial Crime Risk Management.
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📌 QA Analyst for Financial Crime Risk (Ontario)
🏢 TD
📍 Ontario