TD
Canada, CA · On-site · Full-time
Senior AML STR QC Analyst — Drive Compliance Quality
Posted 26 days ago
- Location
- Canada, CA
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Senior · 5+ yrs
About the role
A leading financial institution in Canada is seeking a Senior Analyst for AML (FCRM) STR Management. This role involves validating reporting requirements and providing feedback on quality control. Ideal candidates will have over 5 years in financial crime alongside excellent analytical and communication skills. The successful applicant will help develop the quality control program and contribute to system enhancements. J-18808-Ljbffr