Senior AML STR QC Analyst — Drive Quality & Compliance

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

Job summary

A leading financial institution is seeking a Senior QC Analyst in Toronto. This role focuses on validating cases related to Financial Crime and ensuring compliance with reporting standards. Candidates should have a minimum of 5 years of experience in AML, excellent communication skills, and a thorough understanding of reporting requirements. The successful applicant will contribute to the development of the STR QC program and work closely with investigative teams to enhance quality control processes.

Benefits

Health and well-being benefits

Career development programs

Paid time off

Qualifications

• Minimum 5 years' experience in AML and/or Financial Crime at an FI.
• Thorough understanding of STR filing requirements / RGS thresholds.
• Demonstrated successful interaction across multiple disciplines.

Responsibilities

• Validate RGS and ensure that STRs are filed as soon as practicable.
• Review case file and transactional data to ensure that all reportable transactions are submitted.
• Drive system development projects and efficiency enhancements.

Skills

AML knowledge

Quality Control

Communication skills

Education

5+ years in Financial Crime

Job description

A leading financial institution is seeking a Senior QC Analyst in Toronto. This role focuses on validating cases related to Financial Crime and ensuring compliance with reporting standards. Candidates should have a minimum of 5 years of experience in AML, excellent communication skills, and a thorough understanding of reporting requirements. The successful applicant will contribute to the development of the STR QC program and work closely with investigative teams to enhance quality control processes.