Quality Control Analyst - AML Expertise

Position: Quality Control Analyst - AML Expertise Required
Join TD as a Senior Quality Control Analyst, where your expertise will shape the evaluation of investigative processes. Focus on AML compliance and strategic customer retention decisions.

You'll play a vital role in reviewing NFA decisions and approving RTC actions to ensure sound judgment. This position will involve validating outcomes for STR filings while engaging in collaborative case reviews. A strong understanding of financial crime regulations is essential for success as you also provide feedback for continuous improvement.

Key Responsibilities:

• Validate decisions regarding STR, NFA, and RTC processes

• Review procedures and regulatory findings in assessments

• Ensure submission of reportable transactions is accurate

• Identify and rectify quality issues efficiently

• Collaborate in metrics and feedback establishment

Requirements:

• Minimum 5 years in AML and/or Financial Crime

• Strong grasp of STR filing mechanisms

• Background in Quality Control or as a 2nd level reviewer

• Proven interaction with various disciplines

• Ability to present clear and concise feedback

Utilize your AML skills at TD, ensuring quality assurance in all compliance matters.
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