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 setting. 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 Strong

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 r (Winnipeg)
🏢 S.i. Systems
📍 Winnipeg