Canadian Tire Bank is seeking an AML/QA Analyst for a 14-month contract in Oakville, Ontario. You will perform independent QA reviews of investigations, validate decision quality, and ensure alignment with FINTRAC and internal policies.
You will also submit STRs when required and provide SME guidance to investigators. In this role, you’ll contribute to AML/ATF/Sanctions initiatives, identify gaps, and help improve investigative quality and program effectiveness.
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📌 AML QA & Oversight Analyst - Investigations & STRs (Oakville)
🏢 Canadian Tire Corporation
📍 Oakville
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