Elevate your career at TD as a Senior Quality Control Analyst in Toronto. This role focuses on validating investigative outcomes and ensuring compliance within the financial crime landscape.
As a Senior Quality Control Analyst, you'll leverage over 5 years' experience in AML and financial crime to review No Further Action decisions, assess customer retention, and drive quality initiatives. Your expertise in Quality Control and your ability to provide actionable insights will be pivotal in supporting compliance operations and enhancing customer experience.
Key Responsibilities:
• Validate investigative outcomes across STR and RTC decisions
• Review case files and ensure all transactions are submitted
• Provide concise feedback to investigative teams
• Identify root causes of quality issues
• Drive system development projects for efficiency enhancements
Requirements:
• Minimum 5 years’ experience in AML or Financial Crime
• Strong understanding of STR filing...