Senior Business Management Analyst (4743)

TD

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Aml and/or financial crime experience
Str filing requirements understanding
Quality control/assurance experience
Validate investigative outcomes across STR, NFA, and RTC decisions, ensuring compliance with regulatory requirements

Job Summary

  • Validate investigative outcomes across STR, NFA, and RTC decisions, ensuring compliance with regulatory requirements.
  • Contribute to the establishment of metrics and feedback loops, and drive system development projects for efficiency enhancements.
  • TD is committed to providing fair and equitable compensation, growth opportunities, and skill development, with a comprehensive Total Rewards package.

Matching Summary

Validate investigative outcomes across STR, NFA, and RTC decisions, ensuring compliance with regulatory requirements.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML and/or Financial Crime experience
  • STR filing requirements understanding
  • Quality Control/Assurance experience
  • FIU second level reviewer experience
  • Root cause analysis
  • Value-added feedback delivery

Nice-to-have

  • Holistic case review
  • System development projects
  • Efficiency enhancements
  • Client experience focus
  • Diverse discipline interaction

Key Requirements

  • Minimum 5 years' experience
  • AML/Financial Crime experience
  • FIU experience
  • Excellent communication skills

Work Rights

Not specified

Tailored Resume

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