Elevate your career as an AML Operations Quality Assurance Analyst with our leading financial client in Toronto. This hybrid role demands expertise in anti-money laundering investigations and quality assurance.
Robertson is seeking a detail-oriented analyst to support quality assurance reviews across AML and Anti-Terrorist Financing operations. You will evaluate financial crimes investigations, perform quality checks, and document findings while addressing evolving regulatory requirements. This 12-month contract position promises career development and potential extensions.
Key Responsibilities:
• Conduct quality assurance reviews on AML investigation activities
• Assess ML/TF risks through case quality checks




• Document recommendations for account retention and reporting
• Provide management with trend analysis on AML findings
• Develop and maintain policies to minimize compliance breaches
Requirements:
• 8+ years in the banking or AML sector
• 5 years in AML investigations and STR filing
• Knowledge of PCMLTFA regulations
• Strong communication and organizational skills
• Proficient in Microsoft Office and databases
Bring your AML expertise to support our client's compliance efforts from Toronto.
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📌 AML Operations Quality Assurance Analyst Toronto
🏢 RobertsonLtd.
📍 Toronto