Join Canadian Tire Bank as an AML Quality Assurance Analyst in Oakville. This hybrid contract position focuses on reviewing investigations for compliance and offering expert guidance.

As an AML Oversight & QA Analyst for a 14-month term, you'll collaborate closely with the AML team. Key responsibilities include performing independent quality reviews, submitting timely Suspicious Transaction Reports (STRs), and providing valuable insights to strengthen investigative processes. Your role is essential in identifying trends and improving the quality of AML operations in alignment with regulatory standards.

Key Responsibilities:
• Perform quality assurance reviews on AML investigations
• Assess risk-based decisions and documentation
• Submit timely and accurate STRs to regulators




• Provide constructive feedback to enhance investigator performance
• Contribute to improving AML procedures and training materials

Requirements:
• 3+ years in AML/ATF/Sanctions within financial services
• Solid knowledge of AML regulations and compliance standards
• Ability to act as a Subject Matter Expert in AML
• Excellent investigative and analytical capabilities
• Strong written and verbal communication skills

Utilize your AML expertise to support compliance and continuous improvement at Canadian Tire Bank.
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📌 Quality Assurance Analyst in AML – Hybrid Role (Ontario)
🏢 Canadian Tire Bank
📍 Ontario