AML Operations Quality Assurance Analyst (8+ years of experience) to perform AML quality assurance reviews and evaluate ML/TF risk within AML/ATF operations 58597

Our financial services client is seeking a AML Operations Quality Assurance Analyst (8+ years of experience) to perform AML quality assurance reviews and evaluate ML/TF risk within AML/ATF operations

Join a growing AML Quality Control team supporting critical anti-money laundering and anti-terrorist financing operations within a major banking environment. This role focuses on quality assurance reviews, STR assessments, ML/TF risk evaluation, and financial crime investigation support across AML/ATF programs. The position offers exposure to complex AML operations and opportunities for future advancement within the quality control function.

Work Location (Remote, Hybrid or Both?): Hybrid –2 days per week, subject to change

Training: 100% in office during the first month

Toronto – 79 Wellington Street West, Toronto

12 months

Must Haves

- 5+ years in AML investigations and STR filing
- Robust Suspicious Transaction Report (STR) filing and writing
- Understanding of PCMLTFA and related AML/ATF regulations




- Experience assessing ML/TF risk across multiple customer and product types with recommendation summaries
- University or college degree; ACAMS certification preferred

Nice to Have

- AML QC/QA experience
- Prior knowledge of TD processes and systems
- Experience in AML or financial-crimes-related environments

Responsibilities

- Perform quality assurance reviews across money laundering investigation activities supporting AML and ATF requirements
- Evaluate ML/TF risk through quality checks on cases and alerts within AML and ATF controls
- Assess potentially suspicious account activity and document recommendations regarding account retention and regulatory reporting obligations
- Provide trend analysis of AML/ATF findings and gaps to management
- Assist with developing, drafting, and maintaining AML compliance policies, procedures, programs, and frameworks
- Represent the QA function on projects, initiatives, and organizational meetings
- Prioritize workload to meet SLA requirements for service and productivity

Disclaimer:

AI may be used in evaluating candidates.

This posting is for an existing vacancy.

📌 AML Operations Quality Assurance Analyst (8+ years of experience) to perform AML quality assurance reviews and evaluate ML/TF risk within AML/ATF operations 58597 (Toronto)
🏢 S.i. Systems
📍 Toronto