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 solid 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 initiativesAssist in preparing detailed reports for stakeholdersFacilitate communication for FCRM requestsMonitor regulatory compliance and emerging trendsDevelop actionable recommendations for improved processesRequirements:3+ years in EDD for high-risk individualsExperience with Banking or Capital Markets preferredFamiliarity with Quality Control processesKnowledge of regulatory reporting standardsBachelor's degree or similar work experienceJoin TD in safeguarding our financial landscape by leveraging your skills in quality assurance and risk management.

📌 Quality Assurance Analyst In Financial Crime (Toronto)
🏢 TD
📍 Toronto