Senior QA Analyst at TD

Compensation

CA$81,600 – CA$115,200/yr

Location: Toronto, Ontario
Type: Full-time
Level: Senior

Description

The Senior QA Analyst will conduct independent quality assurance reviews of complex Financial Crime Risk Management activities, ensuring adherence to regulatory requirements, internal policies, procedures, and quality standards. This role involves identifying risks and control gaps, supporting remediation efforts, and contributing to the enhancement of QA methodologies. The Senior QA Analyst will also serve as a subject matter expert, guiding stakeholders and peers.

Required Skills

Enhanced Due Diligence (EDD)
Politically Exposed Persons (PEPs)
Capital Markets
Correspondent Banking
Wholesale Banking
Quality Assurance
Quality Control
Audit
second-line testing
Suspicious Transaction Report (STR) regulatory requirements
Reasonable Grounds to Suspect (RGS) thresholds

Additional Information

Required Previous Experiences: 5+ years of experience conducting Enhanced Due Diligence (EDD) reviews for High-Risk Customers (HRC), including Politically Exposed Persons (PEPs) and high-risk industries.
Preferred Qualifications: Experience performing EDD/AML reviews within Capital Markets, Correspondent Banking, and/or Wholesale Banking environments is considered a strong asset.
Experience in Quality Assurance, Quality Control, Audit or second-line testing functions is an asset.
Understanding of Suspicious Transaction Report (STR) regulatory requirements and Reasonable Grounds to Suspect (RGS) thresholds, including experience assessing investigative conclusions and regulatory reporting decisions.
Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset.