Strengthen FINTRAC reporting in Toronto as a Senior Financial Crime Quality Reviewer focused on investigative decisions, case data, and regulatory standards.

TD’s Financial Crime Risk Management business seeks a Senior Quality Control Analyst for team-oriented work and individual deliverables. You will review case files, transactional information, procedures, job aids, and regulatory findings. Your judgment will support STR filings, NFA closures, and RTC approvals.

Key Responsibilities:

- Conduct holistic reviews using procedures and regulatory findings
- Validate reportable transactions within case files
- Assess NFA closures and suspicious activity conclusions
- Approve RTC customer exit or retention decisions
- Return cases requiring investigative team rework

Requirements:

- At least five years’ AML or Financial Crime experience
- Experience in FIU Quality Control, Quality Assurance, or second-level review
- Knowledge of STR requirements and RGS thresholds
- Ability to provide concise, coherent feedback
- Excellent communication skills at all organizational levels

Bring financial crime review expertise and regulatory judgment to TD’s Toronto quality control function, supporting consistent reporting decisions.

📌 Senior Financial Crime Quality Reviewer (Canada)
🏢 TD
📍 Canada