Location
toronto, on, Canada
Posted
June 18, 2026
Job Description
Join TD Bank as a Senior Quality Control Analyst, with a focus on compliance in Toronto. This role emphasizes your ability to ensure accuracy in financial crime investigations.
In this full-time position, you will validate No Further Action decisions and oversee RTC approvals, applying sound judgment in customer retention. Drawing on your extensive experience in Quality Control, you'll contribute to building effective metrics and feedback mechanisms while collaborating with diverse teams in the bank.
Key Responsibilities:
• Validate outcomes of investigations on STR and NFA decisions
• Conduct thorough case file reviews for transaction submissions
• Deliver actionable feedback and maintain quality standards
• Identify and troubleshoot quality issues effectively
• Lead system development initiatives for improved processes
Requirements:
• 5+ years’ experience in AML and financial crime sectors
• In-depth knowledge of STR requirements
• Expertise in Qualit...
In this full-time position, you will validate No Further Action decisions and oversee RTC approvals, applying sound judgment in customer retention. Drawing on your extensive experience in Quality Control, you'll contribute to building effective metrics and feedback mechanisms while collaborating with diverse teams in the bank.
Key Responsibilities:
• Validate outcomes of investigations on STR and NFA decisions
• Conduct thorough case file reviews for transaction submissions
• Deliver actionable feedback and maintain quality standards
• Identify and troubleshoot quality issues effectively
• Lead system development initiatives for improved processes
Requirements:
• 5+ years’ experience in AML and financial crime sectors
• In-depth knowledge of STR requirements
• Expertise in Qualit...