Quality Control Analyst - AML, Randstad

Randstad

Location:
Canada, Toronto

Category:
Finance

Contract Type:
Not provided

Salary:

37.00 CAD / Hour

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Job Description:

Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control Analyst - AML to support our client in their Toronto office (working primarily remotely from their home office , however they may be required to work onsite at one of our offices, to meet the internal client or team needs.). ... In this role you will work full time hours on a 6 month assignment, earn a rate competitive within the industry.

Job Responsibility:

Perform a quality check on a broad range of money laundering investigations
Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program
Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
Evaluate potentially suspicious account activity
Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations
Provide trend analysis of AML/ATF findings and gaps to the Management for review
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues
Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements
Prioritize and manage workload to meet SLA requirements for service and productivity
Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others
Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives

Requirements:

Experience with Transaction Monitoring & EDD at the QC level is a mandatory requirement for this role
Proficient with FINTRAC guidelines
Ability to establish and maintain positive relationships with internal and external stakeholders
Ability to multi-task and meet deadlines
Attention to detail
3+ years in relevant AML or financial crime-related roles required
Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
CAMS certification an asset
CFCS certification an asset
Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset
Experience in QC’ing Suspicious Transaction Reports or/and other regulatory reports is an asset

Nice to have:

CAMS certification
CFCS certification
Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
Experience in QC’ing Suspicious Transaction Reports or/and other regulatory reports

What we offer:

Gain experience working for a leading and globally recognized firm
Work full time hours on a 6 month assignment

Additional Information:

Job Posted:
April 26, 2025

Expiration:
June 20, 2025

Employment Type:

Fulltime

Work Type:

Remote work

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Quality Control Analyst - AML