QA Engineer for SIMBA Team ensuring functional coverage and quality. Collaborating closely with engineering and product teams while maintaining organized QA documentation.
About the role
- Senior Analyst conducting quality assurance reviews of complex financial crime investigations at TD. Evaluating investigative quality and ensuring compliance with regulatory standards.
Responsibilities
- Perform advanced quality assurance reviews of Financial Crime Investigations
- Conduct a comprehensive review of investigative files
- Evaluate whether investigative findings reasonably support the determination of reasonable grounds to suspect (RGS)
- Ensure that investigative outcomes are defensible and aligned with TD standards
- 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
- Experience in Quality Assurance, Quality Control, or second-line review functions within Financial Crime Investigations
- Proven ability to analyze complex financial crime investigations
- Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset
Benefits
- Competitive salary
- Health and well-being benefits
- Paid time off
- Career development programs
- Recognition programs
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