Senior Financial Crime Risk & QA Lead

TD Bank Group; Markham; Hybrid; CAD 82,000 - 115,000; Full time

Job summary

TD Bank Group in Markham, Ontario seeks a Senior Quality Assurance Analyst to independently perform QA reviews and stakeholder advisory support across AML/ATF processes in TD Securities Monitoring and Investigations.

The role requires advanced AML/ATF knowledge, risk assessment, and remediation tracking, with governance reporting and cross-border considerations across Canada, Europe, and Asia Pacific.

Qualifications

• Undergraduate degree or equivalent experience required/preferred.
• Strong analytical, investigative, and critical-thinking skills.
• Experience in financial crime risk, QA/QC, or regulatory oversight is preferred.

Responsibilities

• Perform complex QA reviews over TD Securities AML monitoring and investigations files.
• Provide effective challenge to conclusions, risk assessments, and documentation quality.
• Assess monitoring processes and ensure evidence-based, defensible outcomes.

Skills

Analytical thinking

Investigation skills

QA/QC knowledge

Regulatory risk knowledge

Communication

Education

Undergraduate degree

Job description

TD Bank Group in Markham, Ontario seeks a Senior Quality Assurance Analyst to independently perform QA reviews and stakeholder advisory support across AML/ATF processes in TD Securities Monitoring and Investigations.

The role requires advanced AML/ATF knowledge, risk assessment, and remediation tracking, with governance reporting and cross-border considerations across Canada, Europe, and Asia Pacific.