Key Responsibilities:

- Perform monthly targeted AML and Sanctions QA reviews to assess compliance with legal and internal requirements.
- Identify, escalate, and report potential compliance issues to senior management.
- Prepare and distribute QA reports with findings and recommendations.
- Track and follow up on open issues using QA Reporting & Issue Tracker.
- Develop QA review programs for specific business units and products.
- Assist in special investigations, projects, and regulatory examinations.
- Provide cross‑functional support across regional QA programs (U.S., Canada, LATAM).

Required Qualifications:

- Minimum 5 years of experience in Financial Security (AML, KYC, Sanctions) or audit/testing within financial services.
- Strong knowledge of AML, KYC, Sanctions; familiarity with USA PATRIOT Act, AML Reform Act, OFAC,



EU/UN/French Sanctions programs is a plus.
- Excellent written and oral communication skills.
- Solid analytical, investigative, and organizational skills.
- Ability to manage multiple projects and meet deadlines.
- Proficiency in MS Office Suite; knowledge of Actimize and SharePoint is a plus.
- Bachelor’s degree required; ACAMS or equivalent certification preferred.
- Bilingual (English and French) required.

Additional Information

Location & Salary: Greater Montreal Metropolitan Area – CA$65,000.00‑CA$75,000.00 (3 months ago)

Seniority Level: Entry level

Employment Type: Other

Job Function: Quality Assurance

📌 Quality Assurance Analyst II (Montreal)
🏢 Axelon Services
📍 Montreal