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 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
Solid 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
📍 Toronto