Senior AML QC Analyst — STR & RGS Expert

TD Bank; Ottawa; On-site; CAD 76,000 - 116,000; Full time

Job summary

A major financial institution is seeking a Senior Analyst, AML to ensure compliance with FINTRAC reporting. Responsibilities include validating STR filings, providing feedback, and contributing to quality control processes. Candidates need a minimum of 5 years’ experience in AML or Financial Crime, excellent communication skills, and the ability to work collaboratively across teams. This position is full-time and based in Ontario.

Qualifications

• Minimum 5 years’ experience in AML and/or Financial Crime at an FI.
• Thorough understanding of STR filing requirements / RGS thresholds.
• Experience in Quality Control or Assurance.

Responsibilities

• Validate RGS and ensure STRs are filed promptly.
• Incorporate procedures and job aids into case review.
• Identify root causes of quality issues.

Skills

Knowledge of AML and Financial Crime

Quality Control skills

Strong communication skills

Ability to provide feedback

Education

5 years’ experience in AML or Financial Crime

Job description

A major financial institution is seeking a Senior Analyst, AML to ensure compliance with FINTRAC reporting. Responsibilities include validating STR filings, providing feedback, and contributing to quality control processes. Candidates need a minimum of 5 years’ experience in AML or Financial Crime, excellent communication skills, and the ability to work collaboratively across teams. This position is full-time and based in Ontario.