Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Strong knowledge of canadian aml legislation
Experience with kyc requirements
Ability to conduct quality control reviews
The Senior Financial Crime Risk Analyst is responsible for conducting quality control reviews of enhanced due diligence analysis for high risk customers
Job Summary
The Senior Financial Crime Risk Analyst is responsible for conducting quality control reviews of enhanced due diligence analysis for high risk customers.
This role involves providing support and feedback to the Financial Crime Risk Management team and ensuring compliance with regulatory requirements.
TD offers a competitive compensation package and opportunities for professional growth and development.
Matching Summary
The Senior Financial Crime Risk Analyst is responsible for conducting quality control reviews of enhanced due diligence analysis for high risk customers.
Salary
Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Strong knowledge of Canadian AML legislation
Experience with KYC requirements
Ability to conduct quality control reviews
Nice-to-have
Coaching and counseling skills
Ability to collaborate and build relationships
Strong decision-making and analytical skills
Key Requirements
5+ years experience in financial crime risk
Undergraduate degree or equivalent work experience
Strong knowledge of quality control testing and audit