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 professional 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
- Solid communication and organizational skills
- Proficient in Microsoft Office and databases

Bring your AML expertise to support our client's compliance efforts from Toronto.

📌 AML Operations Quality Assurance Analyst Toronto
🏢 Robertson u0026 Company
📍 Toronto