Senior Quality Control Analyst

Position: Senior Quality Control Analyst (4743)
## Senior Quality Control Analyst (4743)
Apply remote type:
On Site locations:
Toronto, Ontario:
Ottawa, Ontario time type:
Full time posted on:
Posted Todaytime left to apply:
End Date:
July 8, 2026 (28 days left to apply) job requisition :
R 1485563
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* Work Location:

** Toronto, Ontario, Canada
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* Hours:

** 37.5
** Line of Business:
** TD General
** Pay Details:**$81,600.00 - $ CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
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* Job Description:

** This role includes reviewing No Further Action (NFA) decisions to ensure alerts are closed appropriately where investigations have not identified suspicious activity, negative media, or any other grounds to file an STR or recommend an RTC. In addition, the Senior QC Analyst is responsible for RTC approvals, ensuring sound judgment is applied in determining whether to exit or retain the customer.
** Job Accountabilities:
*** Validate investigative outcomes across STR, NFA, and RTC decisions, including confirming RGS where applicable, ensuring STRs are filed as soon as practicable, verifying NFA closures are appropriate where no suspicious activity exists, and approving RTCs to ensure sound decisions on customer exit or retention.
* Incorporate procedures, job aids, and regulatory findings into a holistic case review.
* Review case file and transactional data to ensure that all reportable transactions are submitted.
* Ability to identify root causes of quality issues be it human error, procedural gaps, or required training.
* Provide and deliver value-added feedback to the investigative teams.
* Contribute to the establishment of metrics and feedback loops.
* Drive system development projects and efficiency enhancements.
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* Education & Experience:

*** Minimum 5 years' experience in AML and/or Financial Crime at an FI.
* Thorough understanding of STR filing requirements / RGS thresholds.
* Experience in Quality Control, Quality Assurance, or as a 2nd level reviewer in an FIU.
* Demonstrated successful interaction across multiple and diverse disciplines.
* Ability to provide concise and coherent feedback.
* Excellent communication skills at all levels of the organization.

Work activities include a blend of highly collaborative activities and individual deliverables. Individuals are expected to be onsite 4 days a week. Colleagues may spend more or less days in office as required by the business line.#LI-CorporateB
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* Who We Are:

** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience.

TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.
** Our Total Rewards Package
** Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and…