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AML Quality Control Analyst

3 months ago

London Ontario KZ, Middlesex, Canada Procom Full time

AML – Quality Control Analyst

On behalf of our client in the Financial Services Sector, PROCOM is looking for an AML – Quality Control Analyst.

Job Description
  • 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.
Mandatory Skills
  • 3+ years in relevant AML or financial crime-related roles required.
  • Proficient with FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
  • Experience in Quality Checking STRs or/and other regulatory reports.
  • Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions.
  • Experience in Quality Control review for Suspicious Transaction Reports and/or other regulatory reports.
  • Attention to detail.
  • Ability to multi-task and meet deadlines.
  • Ability to establish and maintain positive relationships with internal and external stakeholders.
Preferred Skills
  • CAMS certification.
  • CFCS certification.
Assignment Duration

6 months

Assignment Location

Onsite - LONDON, ON

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