Performs advanced quality assurance reviews of Financial Crime Investigations (FCI) conducted by the FCI teams, with a primary focus on complex, high-risk, and sophisticated financial crime cases
Job Summary
Performs advanced quality assurance reviews of Financial Crime Investigations (FCI) conducted by the FCI teams, with a primary focus on complex, high-risk, and sophisticated financial crime cases.
The role also serves as a subject matter expert (SME) resource within the QA function, supporting consistency in investigative quality standards and providing insight on complex investigative matters where enhanced analytical judgment is required.
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD.
Matching Summary
Performs advanced quality assurance reviews of Financial Crime Investigations (FCI) conducted by the FCI teams, with a primary focus on complex, high-risk, and sophisticated financial crime cases.
Salary
$81,600 - $115,200 CAD
Skills & Requirements
Must-have
Financial Crime Investigations
Quality Assurance reviews
Suspicious Transaction Reports
FINTRAC regulatory reporting
assess investigative conclusions
Nice-to-have
subject matter expert resource
collaborative team environment
analytical judgment
risk management objectives
Key Requirements
Minimum 5 years' experience in AML/Financial Crime Investigations
Strong understanding of STR regulatory requirements
Experience in Quality Assurance/Control in Financial Crime
Demonstrated ability to analyze complex investigations
Professional certifications such as CAMS, CFCS, or equivalent