Join a top financial institution as a Quality Assurance Analyst focused on AML operations in Toronto's hybrid setting. Leverage your experience in AML investigations and compliance.

Robertson seeks a dedicated professional 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 (Winnipeg)
🏢 Robertson u0026 Company
📍 Winnipeg