Senior Quality Control Analyst (5511)
Toronto, ON +1On-siteFull Time
TT
The Toronto-Dominion Bank (Canada)
5+ YOECandidates need at least 5 years of AML or financial crime experience at a financial institution, including quality control or second-level review in a financial intelligence unit. They need a solid understanding of STR filing requirements and RGS thresholds, plus strong written and verbal communication skills.
Quality control, Reporting, Anti-money laundering, Quality assurance, Communication skills