Position Title: AML Operations QA Analyst Start Date: October 5, 2026 Duration: 1 year (12 months) with possible extension/conversion Schedule: Mon-Fri 9am - 5pm EST OT: If required based on business requirements. Work Location: Toronto, ON (Hybrid -2 days per week, subject to change) Interview Process: One in-person interview, approximately 45 minutes, at 79 Wellington Street West, Toronto Training: 100% in office during the first month, Toronto - 79 Wellington Street West, Toronto Travel Required: No Job Description KEY ACCOUNTABILITIES: Perform quality assurance reviews across a broad range of money laundering investigation activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements designed to detect and report financial crimes. Evaluate ML/TF risk, by conducting quality check on cases/alerts as part of the controls of CLIENT's AML and ATF program Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts Evaluate potentially suspicious

📌 Anti-Money Laundering Analyst (Toronto)
🏢 SPECTRAFORCE
📍 Toronto