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Senior Financial Crime Risk Analyst
TD. Independently perform complex financial crime risk reviews, quality assurance activities, effective challenge, second-level reviews, trend analysis, and stakeholder support across AML/ATF investigation processes .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML Investigations, QA Testing, and Financial Crime Risk Management, with a strong focus on regulatory compliance and quality assurance methodologies. Capable of providing analytical insights, mentoring team members, and effectively communicating findings to stakeholders.
Highest-signal resume keywords
AML InvestigationsQA TestingFinancial Crime Risk ManagementProceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)ACAMS or ACFCS Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Quality Assurance MethodologyAnalytical ResearchData Analysis MethodsRisk AssessmentTrend AnalysisError IdentificationQuality Trend ReportingRegulatory Risk ManagementTesting StandardsDocumentation Quality
Soft Skills
Excellent Communication SkillsAbility to Work CollaborativelySound JudgmentAbility to Handle Confidential InformationMentoring
Tools & Technologies
Microsoft OfficeSearchable DatabasesAnalytical Software Tools
Certifications & Qualifications
ACAMSACFCS
Industry Keywords
Financial CrimeAMLATFSanctionsABACRisk ManagementComplianceQuality AssuranceRegulatory FilingsSurveillance
About the role
Key responsibilities & impact- Independently perform complex financial crime risk reviews, quality assurance activities, effective challenge, second-level reviews, trend analysis, and stakeholder support across AML/ATF investigation processes
- Assess investigation outcomes, escalation decisions, control execution, documentation quality, remediation activity, and regulatory risk management
- Act as a subject matter resource for complex Financial Crime Investigations workstreams
- Support monthly QA sampling, scorecard adjustment review, second-level reviews, QA results delivery, summary reporting, trend analysis, breach identification, remediation tracking, and escalation of quality concerns
- Support governance, reporting, remediation, process improvement, QA training, and monitoring activities
- Provide guidance to analysts and stakeholders to promote consistent, defensible, risk-based outcomes
- Execute QA testing within established standards and timelines
- Conduct analytical research, analysis, and risk assessments
- Present independent advice and recommendations on RCM processes and controls
- Follow up on testing findings and oversee or lead QA engagements, communications, and reporting
- Provide AML/ATF and Sanctions/ABAC advice, recommendations, and guidance
- Investigate non-compliant AML/Sanctions/ABAC matters and provide findings trend analysis and reporting
- Assist with policies, procedures, programs, frameworks, surveillance, regulatory filings, and law-enforcement reporting
- Prepare responses to information requests from testing teams, Audit, regulators, and oversight partners
- Manage workload, document research, analyze issues, communicate results, and maintain risk-management controls
- Mentor analysts, support team development, and maintain relationships with internal and external stakeholders
Requirements
What you’ll need- Undergraduate degree or equivalent experience required/preferred
- 6+ years experience in AML Investigations
- Prior QA/Testing experience preferred
- ACAMS and/or ACFCS preferred
- QA reviews of Financial Crime Investigations workstreams
- Understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
- Experience with ML/TF risks across multiple customer and product types
- Strong understanding of QA/QC methodology, including sampling, quality standards, error identification, calibration, thematic analysis, and quality trend reporting
- Excellent communication skills
- Excellent technical and computing skills, including searchable databases and Microsoft Office
- Proficient knowledge of testing standards, systems, procedures, laws, rules, regulations, reporting, and controls
- Knowledge of risk management environments, standards, and regulations
- Skill in analytical software tools, data analysis methods, and reporting techniques
- Ability to communicate effectively in oral and written form
- Ability to work collaboratively and independently
- Ability to exercise sound judgment
- Ability to analyze, organize, and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
Benefits
Comp & perks- Base salary and variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations, training programs, and performance conversations
- Access to an online learning platform
- Mentoring programs
- Training and onboarding sessions
- Interview accommodations, including accessible meeting rooms and captioning for virtual interviews