Overview
Senior Analyst in Financial Crime Risk Jobs in Markham, Canada at The Toronto-Dominion Bank (Canada)
Elevate your career as a Senior Analyst in Financial Crime Risk Management with a focus on Quality Assurance. This role involves second-level reviews to ensure compliance and accuracy across QA evaluations.
You will play a critical part in the FCRM Quality Assurance team, supporting consistent and thorough QA assessments. This position requires at least 5 years in Financial Crime, AML, or related fields. You will analyze QA outcomes, promote adherence to standards, and provide targeted feedback to enhance QA practices within the organization.
Key Responsibilities:
• Conduct independent second-level reviews of QA assessments
• Challenge QA conclusions and provide evidence-based feedback
• Identify execution gaps and drive timely resolutions
• Promote consistent QA methodology and standards
• Document and report on QA review outcomes
Requirements:
• Undergraduate degree or equivalent experience
• 5+ years in Financial Crime or Audit
• Experience in quality control or independent review
• Strong analytical and communication skills
• Ability to manage multiple priorities effectively
This role offers a unique opportunity to influence QA standards and contribute to the organization’s risk management efforts.
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Title: Senior Analyst in Financial Crime Risk
Company: The Toronto-Dominion Bank (Canada)
Location: Markham, Canada
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