Senior QC Analyst, STR Quality Control (2027)
at TD Bank
Vancouver, BC, Canada -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 20 Jan, 2025 | Not Specified | 21 Oct, 2024 | N/A | Regulatory Requirements,Customer Experience,Financial Services,Financial Institutions,Creativity,Training Programs,Aml,Access,Communication Skills,Ml,Regulatory Reporting | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
JOB ACCOUNTABILITIES:
- Validate RGS and ensure that STRs are filed as soon as practicable.
- Incorporate procedures, job aids, and regulatory findings into a holistic case review.
- Review case file and transactional data to ensure that all reportable transactions are submitted.
- Ability to identify root causes of quality issues be it human error, procedural gaps, or required training.
- Provide and deliver value-added feedback to the investigative teams.
- Contribute to the establishment of metrics and feedback loops.
- Drive system development projects and efficiency enhancements.
EDUCATION & EXPERIENCE:
- Minimum 5 years’ experience in AML and/or Financial Crime at an FI.
- Thorough understanding of STR filing requirements / RGS thresholds.
- Experience in Quality Control, Quality Assurance, or as a 2nd level reviewer in an FIU.
- Demonstrated successful interaction across multiple and diverse disciplines.
- Ability to provide concise and coherent feedback.
- Excellent communication skills at all levels of the organization.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Banking/Mortgage
Banking / Insurance
Other
Graduate
Proficient
1
Vancouver, BC, Canada
