Step into a crucial role as a Senior QA Analyst specializing in Anti-Money Laundering within CLIENT in Toronto. This position focuses on quality assurance and regulatory compliance for AML activities.

In this hybrid role, you’ll conduct quality assurance reviews on AML investigation processes and evaluate emerging trends that may impact regulatory compliance. Your expertise will be integral to managing risk, documenting suspicious activities, and providing critical analysis to improve the AML/ATF functions of the organization.

Key Responsibilities:
• Conduct comprehensive reviews of AML investigation activities
• Analyze ML/TF risks across various customer profiles
• Keep track of regulatory trends and compliance gaps




• Assist in developing written AML/ATF policies
• Lead projects and initiatives to enhance compliance

Requirements:
• At least 5 years of AML investigation experience
• Robust analytical and problem-solving skills
• Proficient in databases and MS Office
• Capability to handle multiple priorities effectively
• Excellent writing skills for reporting findings

Join CLIENT’s AML team to ensure thorough compliance with important regulatory frameworks while maintaining high operational standards.
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📌 Senior QA Analyst, Anti-Money Laundering (Ontario)
🏢 SPECTRAFORCE
📍 Ontario