Senior Financial Crime Risk Analyst (4567)

TD

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Financial crime investigations qa
Suspicious transaction report (str) analysis
Reasonable grounds to suspect (rgs) assessment
The Senior Financial Crime Risk Analyst conducts comprehensive quality assurance reviews of complex financial crime investigations to ensure investigative outcomes are defensible and aligned with regulatory requirements

Job Summary

  • The Senior Financial Crime Risk Analyst conducts comprehensive quality assurance reviews of complex financial crime investigations to ensure investigative outcomes are defensible and aligned with regulatory requirements.
  • TD offers a competitive Total Rewards package including base salary, variable compensation, health benefits, retirement programs, paid time off, and career development opportunities.
  • The role supports a collaborative team environment, providing subject matter expertise, mentorship, and contributing to continuous improvement in investigative quality and regulatory compliance.

Matching Summary

The Senior Financial Crime Risk Analyst conducts comprehensive quality assurance reviews of complex financial crime investigations to ensure investigative outcomes are defensible and aligned with regulatory requirements.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts

Skills & Requirements

Must-have

  • Financial Crime Investigations QA
  • Suspicious Transaction Report (STR) analysis
  • Reasonable Grounds to Suspect (RGS) assessment
  • Regulatory reporting compliance
  • Analytical judgment in investigations
  • Stakeholder collaboration
  • Quality assurance testing standards

Nice-to-have

  • Mentorship and coaching skills
  • Knowledge sharing and guidance
  • Process improvement initiatives
  • Strong written and verbal communication
  • Ability to work independently
  • Cross-functional collaboration
  • Handling confidential information

Key Requirements

  • Minimum 5 years AML/Financial Crime experience
  • Experience in Quality Assurance or second-line review
  • Strong understanding of STR regulatory requirements
  • Professional certifications (CAMS, CFCS) considered asset
  • Ability to analyze complex financial crime cases
  • Strong communication skills
  • Experience working with multiple stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter