Toronto-based Senior AML Quality Control Analyst specializing in STR validation, RGS assessment, and financial crime reporting quality. This role requires four onsite days weekly.
At TD, the Senior Quality Control Analyst reviews investigative outcomes across STR, NFA, and RTC decisions. You will apply FINTRAC requirements, examine transactional data, and assess whether narratives clearly support conclusions. The role also helps build TD's STR Quality Control program.
Key Responsibilities:
- Validate STR, NFA, and RTC investigative outcomes
- Confirm RGS thresholds and appropriate customer decisions
- Review transactions to ensure reportable activity is submitted
- Identify root causes behind quality issues
- Deliver feedback and develop quality metrics
Requirements:
- Minimum five years' AML or financial crime experience at an FI
- Thorough understanding of STR filing requirements and RGS thresholds
- Quality Control, Quality Assurance, or second-level review experience
- Successful interaction across multiple diverse disciplines
- Concise feedback and excellent organizational communication skills
Use AML expertise, sound judgment, and clear communication to strengthen TD's STR quality control and FINTRAC reporting.
Senior AML Quality Control Analyst in Markham employer: TD
TD Securities is an exceptional employer located in Toronto, Ontario, offering a dynamic work environment that prioritizes innovation and professional growth. With a strong commitment to employee development, competitive compensation, and a comprehensive benefits package, TD fosters a culture of collaboration and inclusivity, empowering colleagues to thrive both personally and professionally. Join a forward-thinking team where your contributions are valued, and you can make a meaningful impact in the capital markets sector.
