Join a top financial institution as a Quality Assurance Analyst focused on AML operations in Toronto's hybrid workplace. 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.
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📌 Quality Assurance Analyst – AML Operations Hybrid (Toronto)
🏢 RobertsonLtd.
📍 Toronto