TekStaff's Client has a current vacancy for a AML Operations Quality Assurance Analyst

Must Haves

1. At least 5 years of experience in AML investigations and STR filing.

2. Robust Suspicious Transaction Report (STR) filing and writing experience.

3. Understanding of related regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

4. Experience assessing a wide variety of ML/TF risks across multiple customer and product types, with the ability to clearly articulate risks and findings in a recommendation summary.

5. Excellent communication skills, including the ability to professionally manage questions and concerns escalated by partners.

6. Strong technical and computer skills, including the ability to use searchable databases and Microsoft Office applications.

Soft Skills

1.



Ability to exercise sound judgment when making decisions.

2. Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines.

3. Ability to process and handle confidential information with discretion.

4. Tech-savvy, with the ability to quickly learn internal systems and processes.

Nice to Haves

1. AML QC/QA experience.

2. Prior knowledge of client processes and systems.

TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.

📌 AML Operations Quality Assurance Analyst (Toronto)
🏢 Tekstaff IT Solutions
📍 Toronto