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 fast-paced setting. 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.

📌 QA Analyst for Financial Crime Risk (Markham)
🏢 TD
📍 Markham