Job Description
Description Du Poste
This role includes reviewing No Further Action (NFA) decisions to ensure alerts are closed appropriately where investigations have not identified suspicious activity, negative media, or any other grounds to file an STR or recommend an RTC. In addition, the Senior QC Analyst is responsible for RTC approvals, ensuring sound judgment is applied in determining whether to exit or retain the customer.
Lieu De Travail
Toronto, Ontario, Canada
Horaire
37.5
Secteur D’activité
Postes généraux TD
Détails De La Rémunération
$81,600.00 - $115,200.00 CAD
Job Accountabilities
- Validate investigative outcomes across STR, NFA, and RTC decisions, including confirming RGS where applicable, ensuring STRs are filed as soon as practicable, verifying NFA closures are appropriate where no suspicious act...