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financial analyst

Title posted on CareerBeacon - Analyst, FCRM Testing Quality Assurance (QA) - &

Posted on May 24, 2025 by Employer details TD Bank

Job details

Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$65,600 - $98,400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:Department Overview: The TD Bank Group Financial Crimes Risk Management (FCRM) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential risk management across the TD footprint. We act as proactive and trusted advisors to TD Business Lines, while supporting a consistent, adaptable, and effective culture across the organization, ensuring money laundering and terrorist financing risks are appropriately identified and mitigated. We direct the design, content, and enterprise-wide implementation of TD's AML Program, which also includes ensuring that everyone both understands and complies with economic sanctions and Anti-Bribery/Anti-Corruption (ABAC) regulations. Our commitment to being The Better Bank means that we are continually evolving to meet the requirements of an ever-changing regulatory environment, while continuing to provide legendary customer experiences.The FCRM Enterprise Testing Team sits within the second line of defense and conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls (collectively referred to as "FCRM Controls") Enterprise-wide. Job Description:The FCRM Enterprise Testing Quality Assurance (QA) Team is a key activity for measuring quality in FCRM Enterprise Testing process execution in line with departmental procedures and established standards. The QA Team is responsible for executing a formalized QA program, focusing on the operating effectiveness of the FCRM Enterprise Testing program.The Analyst, FCRM Testing QA will be responsible for conducting Quality Assurance reviews to ensure the effectiveness and consistency of our AML, Sanctions, and ABAC testing program. The execution of the program is based on a risk-focused, sampled bases approach performed monthly by the FCRM Enterprise Testing QA staff.Responsibilities:Support the execution of Quality Assurance work in accordance with established standards to achieve completion within target timelines. Independently perform tasks from end to end. Carry out work with some complexity, generally requiring a short-term focus. Conduct skilled analytical research and analysis as part of the testing engagement and initiatives. Proactively identify matters which require additional attention, further escalation, or review. Support follow-up of findings raised from testing engagements in accordance with established standards. Prioritize and manage own workload to deliver quality results and meet assigned timelines. Manage ambiguity, and apply judgement to identify, troubleshoot and resolve issues. Requires working professional level knowledge of the functional area and/or business areas supported and applicable regulatory requirements. Generally, reports to a manager role. Education &amp; Experience:University degree/college diploma or equivalentRelevant professional designations and/or certifications preferred (ex. CAMS) 2+ years relevant experience within a challenge function (e.g., Internal Audit, QA/QC, ORM, Risk Oversight) within the financial services industry Knowledge of AML/ATF regulations and current/em