Elevate your career with TD as a Senior Quality Control Analyst in Toronto. Focus on AML and Financial Crime, ensuring high-quality standards in regulatory reporting.

This role involves validating investigative decisions across STR, NFA, and RTC areas. You will leverage your experience in Quality Control to backstop filings, guide investigative teams, and establish best practices. Engaging in close collaborations, you'll navigate complex case reviews that enhance the overall quality of output while creating metrics for ongoing improvement.

Key Responsibilities:
• Validate outcomes for STR, NFA, and RTC decisions
• Review case files and transactional data thoroughly
• Identify root causes of quality issues for corrective actions




• Drive system development and efficiency enhancements
• Provide actionable feedback to investigative teams

Requirements:
• Minimum 5 years’ experience in AML or Financial Crime
• Robust understanding of regulatory requirements and thresholds
• Proven experience in Quality Control or as a 2nd level reviewer
• Excellent communication skills at various organizational levels
• Ability to deliver concise and coherent feedback

Help shape TD's Financial Crime Risk Management landscape while honing your skills in a leading global institution.
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📌 Senior Quality Control Analyst at TD (Ontario)
🏢 TD
📍 Ontario