Senior Financial Crime Risk Analyst, Fcrm Quality Assurance (professional Practices) (4783, 4784)

TD Ameritrade

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Second-level qa review experience
Financial crime risk management knowledge
Aml/atf regulatory understanding
The role is responsible for performing independent second-level reviews of Quality Assurance assessments to validate accuracy and consistency

Job Summary

  • The role is responsible for performing independent second-level reviews of Quality Assurance assessments to validate accuracy and consistency.
  • Candidates must provide effective challenge to QA conclusions to ensure findings are evidence-based and defensible.
  • TD offers a competitive total rewards package including health benefits, savings programs, and career development opportunities.

Matching Summary

The role is responsible for performing independent second-level reviews of Quality Assurance assessments to validate accuracy and consistency.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Health, savings, retirement, paid time off

Skills & Requirements

Must-have

  • Second-level QA review experience
  • Financial Crime Risk Management knowledge
  • AML/ATF regulatory understanding
  • Quality assurance methodology application
  • Constructive challenge on findings

Nice-to-have

  • Subject matter expertise in QA best practices
  • Ability to influence without direct authority
  • Experience with calibration exercises
  • Strong written communication for governance
  • Collaborative mindset across teams

Key Requirements

  • Undergraduate degree or equivalent experience
  • 5+ years in Financial Crime, AML, or Risk Management
  • Demonstrated experience in independent review or quality control functions

Work Rights

Not specified

Tailored Resume

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