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Regulatory Compliance Specialist

Senior AML STR QC Analyst — Drive Compliance Quality

Job in Toronto, Ontario, C6A, Canada
Listing for: TD
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 125000 - 150000 CAD Yearly CAD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Canada is seeking a Senior Analyst for AML (FCRM) STR Management. This role involves validating reporting requirements and providing feedback on quality control. Ideal candidates will have over 5 years in financial crime alongside excellent analytical and communication skills. The successful applicant will help develop the quality control program and contribute to system enhancements.
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Position Requirements
10+ Years work experience
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