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 • Robust 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 (Winnipeg)
🏢 Robertson u0026 Company
📍 Winnipeg