Become an integral part of the AML department as an AML Operations QA Analyst based in Toronto. This hybrid role involves ensuring compliance and performing quality assurance reviews for AML activities.

As an AML Operations QA Analyst, you will conduct thorough quality checks on money laundering investigations and evaluate ML/TF risks within CLIENT's framework. You'll keep updated on emerging regulatory trends while working independently to document findings and assist in developing policies that strengthen compliance with AML/ATF requirements.

Key Responsibilities:



• Perform quality assurance reviews for AML investigations • Evaluate risks by assessing cases and alerts • Keep abreast of evolving regulatory requirements • Analyze suspicious account activity documentation • Provide trend analysis reports to Management

Requirements: • Minimum 5 years in AML investigations and STR filing • Proficiency with Microsoft Office applications • Strong analytical and organizational skills • Excellent communication skills for partner interactions • Ability to handle confidentiality and prioritize workload

Excel in the agile field of AML compliance by ensuring adherence to regulatory standards in a supportive team environment. #J-18808-Ljbffr

📌 AML Operations QA Analyst in Toronto (Winnipeg)
🏢 SPECTRAFORCE
📍 Winnipeg