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 prospects 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
Solid interpersonal skills for collaboration and training Enhance your career in AML by contributing to Canadian Tire Bank's commitment to compliance and risk management.

📌 Hybrid Aml Oversight Analyst At Canadian Tire Oakville
🏢 Canadian Tire Bank
📍 Oakville