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Quality Control Analyst

4 months ago


Vaughan ON, Canada Hays Full time

Quality Control Analyst - AML6 month contractVaughan-onsite or London-onsiteIf the below position interest you, please share your updated CV to nishmitha.dsa@hays.com as next stepsDescriptionRequired Skills· 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.