Senior AML/ATF Financial Crime QA Lead

The Toronto-Dominion Bank (Canada); Markham; On-site; CAD 82,000 - 115,000; Full time

Job summary

The Toronto-Dominion Bank (Canada) is seeking a Senior Quality Assurance Analyst in Markham, Ontario to independently perform complex financial crime risk reviews and QA activities across AML/ATF processes.

The role requires in-depth AML/ATF knowledge, strong analytical and reporting skills, and the ability to guide analysts and stakeholders. You will support governance, remediation, and training as part of the QA program.

Qualifications

• 6+ years of experience in AML investigations or related Financial Crime QA roles.
• ACAMS and/or ACFCS certification preferred.
• Strong knowledge of QA/QC methodology, risk assessment and reporting.
• Experience mentoring or guiding junior analysts.

Responsibilities

• Perform QA reviews of Financial Crime Investigations workstream to ensure accuracy and regulatory alignment.
• Conduct trend analysis, QA scorecard adjustments, and monthly QA reporting.
• Support governance, remediation and QA training activities; provide guidance to analysts and stakeholders.

Skills

QA reviews

AML/ATF knowledge

Regulatory reporting

Data analysis

MS Office

Communication

Education

Undergraduate degree

ACAMS/ACFCS preferred

Tools

Microsoft Office

Searchable databases

Job description

The Toronto-Dominion Bank (Canada) is seeking a Senior Quality Assurance Analyst in Markham, Ontario to independently perform complex financial crime risk reviews and QA activities across AML/ATF processes.

The role requires in-depth AML/ATF knowledge, strong analytical and reporting skills, and the ability to guide analysts and stakeholders. You will support governance, remediation, and training as part of the QA program.