Quality Control Analyst

1 week ago


London, Ontario, Canada Randstad Canada Full time

Are you a financial expert with experience in the banking/finance field? Experienced in handling KYC and AML tasks? Want to grow your skills in the financial services industry? If that's you, we have an exciting opportunity available. We are seeking a Quality Control Analyst - AML to assist our client in their London office, working onsite.

Advantages:
  • Gain valuable experience at a leading, globally recognized firm.
  • Full-time hours on a 6-month assignment.

Start Date:
Immediate
  • Salary: $37/hr
Hours: 8:30 am - 5:00 pm, Monday to Friday

  • Onsite role, supporting the London office.
Responsibilities:
Deliverables
  • Conduct quality checks on a wide range of money laundering investigations.
  • Assess ML/TF risk by performing quality checks on cases/alerts in the client's AML and ATF program.
  • Stay updated on emerging issues, trends, and evolving regulatory requirements.
  • Evaluate potentially suspicious account activity and provide recommendations.
  • Analyze trends in AML/ATF findings and report gaps to Management.
  • Uphold a culture of risk management and control.
  • Assist in developing and maintaining policies and procedures to ensure compliance.
  • Manage workload to meet SLA requirements.
  • Act as a subject matter expert and support team members.
  • Work independently within a team to achieve common goals.
Qualifications:
  • 3+ years in relevant AML or financial crime roles.
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
  • CAMS certification preferred.
  • CFCS certification preferred.
  • Experience with Refinitiv, Lexus Nexus, Dow Jones, and Actimize.
  • Experience in QC'ing Suspicious Transaction Reports.
Required Skills
  • Proficient in FINTRAC guidelines.
  • Strong relationship-building skills.
  • Ability to multitask and meet deadlines.
  • Attention to detail.
Summary:
Interested in the Quality Control Analyst - AML role in London? Apply online now.

Randstad Canada is dedicated to ensuring diversity, equity, and inclusion in the workplace by examining and improving internal policies and practices. We are committed to removing barriers and promoting full participation for all employees, including those from underrepresented groups in Canada and individuals with diverse backgrounds.
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