QA Analyst – AML & Financial Crime Risk

TD Bank Group; Toronto; On-site; CAD 70,000 - 98,000; Full time

Job summary

TD Bank Group seeks an Analyst in CA FIU Quality Assurance to provide analytical support for AML programs and to review high-risk customer information. You will collaborate with FCRM partners and regulators, prepare summaries and escalate issues as needed.

The role requires 3+ years of EDD experience, familiarity with regulatory requirements and the ability to translate data into actionable insights while maintaining strict confidentiality.

Qualifications

• Minimum 3+ years experience conducting EDD reviews for high-risk customers.
• Experience in AML/ATF/Sanctions/ABAC programs preferred.
• Understanding of STR regulatory requirements and RGS thresholds.

Responsibilities

• Provide analytics, research and assessment support for AML programs.
• Review high-risk customers, coordinate with stakeholders and prepare summaries for regulators.
• Analyze data to meet program health reporting and identify gaps or improvements.

Skills

Enhanced Due Diligence (EDD) reviews

Regulatory awareness

Quality assurance

Education

Undergraduate degree or equivalent

Professional certifications (CAMS/CFCS) asset

Job description

TD Bank Group seeks an Analyst in CA FIU Quality Assurance to provide analytical support for AML programs and to review high-risk customer information. You will collaborate with FCRM partners and regulators, prepare summaries and escalate issues as needed.

The role requires 3+ years of EDD experience, familiarity with regulatory requirements and the ability to translate data into actionable insights while maintaining strict confidentiality.