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Quality Control Analyst - AML - STR/TM

https://www.randstad.com Logo

Randstad

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Location:
Canada , Toronto, Ontario

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Category:
Finance

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Contract Type:
Not provided

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Salary:

23.00 - 37.00 CAD / Hour
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Job Description:

Are you a detail-oriented financial professional with experience in banking or financial services? Do you have hands-on expertise in KYC and AML activities and a passion for maintaining the highest standards of compliance? If you’re looking to further develop your skills within a dynamic financial services environment, this could be the perfect opportunity for you. We are currently seeking a Quality Control Analyst – AML to support one of our key clients. In this role, you will play a critical part in ensuring regulatory compliance and strengthening risk management processes.

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:

  • MUST HAVE - experience in STR writing/review and quality checking, investigating transaction monitoring alerts/UTRs
  • 3+ years in relevant AML or financial crime-related roles required
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
  • 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

Nice to have:

  • 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
What we offer:
  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 5 month assignment

Additional Information:

Job Posted:
February 18, 2026

Expiration:
April 09, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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