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 career 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
📍 Toronto