GCP Director ensuring compliance in clinical trials for Evolution Research Group. Overseeing quality assurance and operations at the Clinical Pharmacology of Miami site.
TD
Hybrid Senior Analyst, Financial Crime Risk Management – Quality Assurance
Posted 3 days 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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