Step into a crucial role as a Senior QA Analyst specializing in Anti-Money Laundering within CLIENT in Toronto. This position focuses on quality assurance and regulatory compliance for AML activities. In this hybrid role, you’ll conduct quality assurance reviews on AML investigation processes and evaluate emerging trends that may impact regulatory compliance.

Your expertise will be integral to managing risk, documenting suspicious activities, and providing critical analysis to improve the AML/ATF functions of the organization. Key Responsibilities:
Conduct comprehensive reviews of AML investigation activities
Analyze ML/TF risks across various customer profiles
Keep track of regulatory trends and compliance gaps
Assist in developing written AML/ATF policies
Lead projects and initiatives to enhance compliance Requirements:
At least 5 years of AML investigation experience
Solid analytical and problem-solving skills
Proficient in databases and MS Office
Capability to handle multiple priorities effectively
Excellent writing skills for reporting findings Join CLIENT’s AML team to ensure thorough compliance with key regulatory frameworks while maintaining high operational standards.

📌 Senior Qa Analyst, Anti Money Laundering Toronto
🏢 SPECTRAFORCE
📍 Toronto