senior financial analyst

TD Bank; Ottawa; On-site; CAD 100,000 - 125,000; Full time

Job summary

TD Bank is seeking a Senior Analyst for their Financial Crime Risk Management team in Ottawa. This role involves validating case reports and ensuring compliance with STR filing requirements. Candidates should have a minimum of 5 years' experience in AML, with strong communication skills necessary for effective feedback. This full-time position offers competitive pay and opportunities for growth.

Qualifications

• Thorough understanding of STR filing requirements.
• Demonstrated successful interaction across diverse disciplines.
• Ability to provide concise and coherent feedback.

Responsibilities

• Validate RGS to ensure STRs are filed promptly.
• Review case files and transactional data for reportable transactions.
• Provide value-added feedback to investigative teams.

Skills

Experience in AML

Quality Assurance

Excellent communication

Education

Minimum 5 years' experience in AML and/or Financial Crime

Job description

Title posted on CareerBeacon - Senior Analyst, AML (FCRM) STR Management

Posted onJune 15, 2025 by Employer details TD Bank

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senior financial analyst

Title posted on CareerBeacon - Senior Analyst, AML (FCRM) STR Management

Posted onJune 15, 2025 by Employer details TD Bank

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Job details

Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$76,800 - $115,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:Job Profile SummarySTR Quality Control reviews the work from multiple teams across the FIU to ensure consistency and high standards in FINTRAC reporting. By combining work previously done by 2nd Level reviewers and Regulatory Reporting, the Senior QC Analyst is responsible for validating that Reasonable Ground to Suspect (RGS) ML and/or TF has been established and that all procedural and regulatory requirements are followed. The Senior Analyst will also ensure that the narrative portion of the filing is clear and concise so that a third-party reviewer can come to the same conclusion based on the facts presented. Any case that falls below this quality threshold will be returned to the investigative team for re-work. As this is a new role within the FIU, the successful applicant will be expected to help develop the STR QC program in providing metric and feedback for FIU senior management and the executive. The Senior QC Analyst will report to the Group Manager, STR Quality Control.Job Accountabilities: Validate RGS and ensure that STRs are filed as soon as practicable.Incorporate procedures, job aids, and regulatory findings into a holistic case review.Review case file and transactional data to ensure that all reportable transactions are submitted.Ability to identify root causes of quality issues be it human error, procedural gaps, or required training.Provide and deliver value-added feedback to the investigative teams.Contribute to the establishment of metrics and feedback loops. Drive system development projects and efficiency enhancements. Education & Experience: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, Quality Assurance, or as a 2nd level reviewer in an FIU is preferred.Demonstrated successful interaction across multiple and diverse disciplines.Ability to provide concise and coherent feedback. Excellent communication skills at all levels of the organization.Who We Are:TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we're

• Location Ottawa , ON
• Workplace information On site
• Salary $ 25.00 to $ 62.00 HOUR hourly
• Terms of employment Permanent employment Full time
• Starts as soon as possible
• vacancies 1 vacancy
• Source CareerBeacon #2163852

• Ottawa, ON

View the full job posting on CareerBeacon

Advertised until

2025-07-14

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