Senior Quality Control Analyst at TD
The Toronto-Dominion Bank (Canada)
Elevate your analytical career as a Senior Quality Control Analyst at TD, specializing in AML and financial crime risk. Your role demands deep analytical skills and effective communication to enhance decision-making processes. At TD, you'll focus on validating outcomes for suspicious transaction reports and engage in critical review processes. This position emphasizes collaboration across various teams to strengthen compliance and quality measures in financial transactions. Your ability to provide clear and actionable feedback will drive significant improvements within the organization. Key Responsibilities:
• Assess investigative outcomes for STR, NFA, and RTC approvals
• Review regulatory findings and integrate into analyses
• Verify accuracy of reportable transactions
• Identify root quality issues and recommend solutions
• Provide actionable feedback to investigative teams Requirements:
• 5+ years' experience in AML or financial crime
• Knowledge of STR filing requirements and thresholds
• Quality Assurance experience or reviewer background
• Effective cross-disciplinary communication skills
• Ability to provide coherent and concise feedback Utilize your expertise to enhance compliance and quality at TD in financial crime processes.
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Vacancy posted 4 hours ago
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