Elevate your career with Canadian Tire Bank as an Anti-Money Laundering Oversight & Quality Assurance Analyst. This hybrid role focuses on ensuring compliance and effectiveness in detecting and reporting financial crime.

In this 14-month contract role, you will report to the Manager of Anti-Money Laundering at Canadian Tire Bank's AML team. Using your 3+ years of AML/ATF/Sanctions experience, you'll conduct QA reviews, assess compliance with regulatory frameworks, and provide insights to improve investigation quality. This role also includes helping prepare Suspicious Transaction Reports (STRs) to FINTRAC and advising on complex case decisions.

Key Responsibilities:
• Perform independent QA reviews of AML investigations
• Submit timely and accurate STRs to FINTRAC




• Provide coaching to investigators on best practices
• Act as a Subject Matter Expert for AML issues
• Analyze and report trends from QA findings

Requirements:
• 3+ years in AML/ATF/Sanctions within financial services
• Robust understanding of FINTRAC requirements
• Excellent analytical and investigative skills
• Ability to coach and improve investigative quality
• Relevant professional certification preferred

Strengthen Canadian Tire Bank's AML efforts by leveraging your expertise and dedication to compliance.
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📌 Anti-Money Laundering QA Analyst Hybrid (Ontario)
🏢 Canadian Tire Corporation
📍 Ontario