Step into the role of AML Oversight & QA Analyst with Canadian Tire Bank in Oakville. This hybrid position emphasizes compliance through thorough reviews and quality assurance practices.

Reporting to the Manager of Anti-Money Laundering, this 14-month contract enables you to conduct independent QA evaluations of investigations. You'll facilitate the submission of Suspicious Transaction Reports (STRs) and support investigators through expert guidance while analyzing trends to improve AML processes. This role offers opportunities for skilled growth and expertise development in the AML sector.

Key Responsibilities:



• Execute independent QA reviews of AML investigations • Validate decisions and document compliance with standards • Submit STRs and ensure timely regulatory filings • Offer feedback and coaching to improve investigative practices • Participate in AML initiatives and procedural enhancements

Requirements: • 3+ years experience in AML/ATF/Sanctions • Strong grasp of FINTRAC requirements and industry best practices • Proven independent review experience • Excellent analytical and attention-to-detail skills • Strong interpersonal skills for collaboration and training

Enhance your career in AML by contributing to Canadian Tire Bank's commitment to compliance and risk management. #J-18808-Ljbffr

📌 Hybrid AML Oversight Analyst at Canadian Tire (Winnipeg)
🏢 Canadian Tire Bank
📍 Winnipeg