Our client leader in professional services is looking to onboard AML – QC Analyst on contract basis for 6 months working remotely in Toronto.

If interested, please send your updated resume at [email protected].

Required Skills

• Transaction monitoring/investigative experience is preferred
• Prior QC experience would be preferred
• Proficient with FINTRAC guidelines
• Ability to establish and maintain positive relationships with internal and external stakeholders.
• Ability to multi-task and meet deadlines
• Attention to detail

Qualifications

• 3+ years in relevant AML or financial crime-related roles required.
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
• CAMS certification an asset
• CFCS certification an asset
• Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
• Experience in QC'ing Suspicious Transaction Reports or/and other regulatory reports is an asset.

Deliverables

• Perform a quality check on a broad range of money laundering investigations.
• Evaluate ML/TF risk by conducting quality checks 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 account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations.
• Provide trend analysis of AML/ATF findings and gaps to the Management for review.
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
• Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
• Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements.
• Prioritize and manage workload to meet SLA requirements for service and productivity.
• Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.
• Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.