Hiring Quality Assurance Software Engineer at Extreme Networks. Work on cloud - driven networking solutions, ensuring quality through thorough testing and automated scripts in a hybrid work setting.
TD
Hybrid Senior Analyst, Financial Crime Risk Management – Quality Assurance
Posted 2 weeks ago
About the role
- Senior Analyst conducting quality assurance reviews for Financial Crime Investigations at TD. Ensuring investigative procedures are executed properly and outcomes are defensible for complex cases.
Responsibilities
- Conduct advanced quality assurance reviews of investigations completed by Financial Crime Investigators
- Review investigation files, including transactional activity, customer profiles, investigative analysis, and supporting documentation
- Evaluate whether the investigator’s determination of suspicious activity appropriately meets the reasonable grounds to suspect (RGS) threshold
- Ensure investigative documentation and regulatory reporting narratives are clear, concise, and sufficiently detailed
- Identify and analyze key drivers of quality issues observed during QA reviews
Requirements
- Minimum 5 years' experience in AML and/or Financial Crime Investigations within a Financial Institution
- Strong understanding of Suspicious Transaction Report (STR) regulatory requirements and Reasonable Grounds to Suspect (RGS) thresholds
- Experience in Quality Assurance, Quality Control, or second-line review functions within Financial Crime Investigations
- Demonstrated ability to analyze complex financial crime investigations
- Proven ability to work effectively with multiple stakeholders across investigations, compliance, and control functions
- Strong written and verbal communication skills
- Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
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