Senior Quality Control Analyst (4743)

The Dominion

Toronto, Ontario, Canada
Base: $81,600.00 - $115,200.00 cad; bonus/equity: ...
Onsite
5 years experience in aml
Quality control experience
Excellent communication skills
The Senior Quality Control Analyst reviews No Further Action decisions to ensure proper closure of alerts

Job Summary

  • The Senior Quality Control Analyst reviews No Further Action decisions to ensure proper closure of alerts.
  • This role involves validating investigative outcomes and providing feedback to investigative teams.
  • TD is committed to colleague development and offers a comprehensive Total Rewards package.

Matching Summary

The Senior Quality Control Analyst reviews No Further Action decisions to ensure proper closure of alerts.

Salary

Base: $81,600.00 - $115,200.00 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 5 years experience in AML
  • Quality Control experience
  • Excellent communication skills

Nice-to-have

  • Ability to provide concise feedback
  • Collaborative team environment
  • Focus on client experience

Key Requirements

  • Thorough understanding of STR filing requirements
  • Experience as a 2nd level reviewer in an FIU

Work Rights

Not specified

Tailored Resume

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