Quality control analyst - aml, Randstad

Randstad

Location:
Canada, Toronto

Category:
Finance

Contract Type:
Not provided

Salary:

37.00 CAD / Hour

Save Job

Apply Position

Job Description:

We are currently looking for an Quality Control Analyst - AML to support our client. Candidates will be working remotely, 5 days per week, however, may be required to work onsite on occasion to meet client needs - Overtime may be required. In this role you will work full time hours on a 3 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
Perform client due diligence/ high-risk reviews
Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
Evaluate potentially suspicious account activity
Provide trend analysis of AML/ATF findings and gaps to the Management for review
Maintain a culture of risk management and control
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
Prioritize and manage workload to meet SLA requirements for service and productivity
Serve as a subject matter expert in a quality control function
Effectively work independently with minimal supervision within a team environment

Requirements:

Transaction monitoring/investigative experience is required
Prior QC experience is required
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
Experience in QC’ing Suspicious Transaction Reports or/and other regulatory reports is required
Experience in performing client due diligence/ high-risk reviews
CAMS certification an asset
CFCS certification an asset
Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset

Nice to have:

CAMS certification
CFCS certification
Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions

What we offer:

Gain experience working for a leading and globally recognized firm
Work full time hours on a 3 month assignment
Payrate: $37/h
Remote position

Additional Information:

Job Posted:
April 29, 2025

Expiration:
May 22, 2025

Employment Type:

Fulltime

Work Type:

Remote work

View All Jobs In This Company

Job Link Share:

Quality control analyst - aml