Join a top financial institution as a Quality Assurance Analyst focused on AML operations in Toronto's hybrid environment. Leverage your experience in AML investigations and compliance. Robertson seeks a dedicated qualified to fill the AML Operations Quality Assurance Analyst role for a 12-month contract.

This position involves extensive quality assurance reviews related to money laundering investigations, evaluating suspicious account activity, and supporting ongoing compliance efforts. Immerse yourself in a supportive team environment that values continuous learning. Key Responsibilities:

- Perform quality assurance on money laundering investigations
- Evaluate potential suspicious activities and documentation
- Keep up-to-date with evolving AML regulations
- Lead projects and demonstrate subject matter expertise
- Assist in developing policies and procedures for compliance Requirements:
- Minimum of 8 years in finance or AML area
- 5 years experience in STR filing and AML investigations
- Strong analytical and problem-solving skills
- Technology proficiency including searchable databases
- ACAMS certification preferred Contribute to an impactful compliance culture and advance your AML career with our client.

📌 Quality Assurance Analyst – AML Operations Hybrid (Toronto)
🏢 Robertson u0026 Company
📍 Toronto