Current jobs related to QC Analyst – AML - Old Toronto Ontario, CA - ProViso Staffing

  • Aml Analyst

    1 month ago

    Toronto, Canada Robertson and Company Full time

    Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled AML Analyst to join our client. Contract Dates: 12 months...

  • AML Investigator

    2 days ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: AML AnalystAbout the Job:We are seeking an experienced AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client in detecting and preventing financial-related crimes.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related activities to...

  • AML Analyst

    1 month ago

    Toronto, Canada Randstad Canada Full time

    Are you looking to gain experience with a top 5 bank? Do you have excellent administrative skills? If so, this is a great opportunity for you!Our client is looking for an AML Analyst position for a 12-month contract in Toronto. This position is a Hybrid role (2 days onsite).This is a hybrid position with 2-3 days in office.Pay rate: $38.36 -...

  • AML Compliance Specialist

    3 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: AML AnalystWe are seeking a highly skilled AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related...

  • AML Compliance Specialist

    3 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: AML AnalystWe are seeking a highly skilled AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related...

  • Quality Control Analyst

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team at Randstad Canada. As a Quality Control Analyst - AML, you will be responsible for evaluating and monitoring the effectiveness of our client's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key...

  • Quality Control Analyst

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team at Randstad Canada. As a Quality Control Analyst - AML, you will be responsible for evaluating and monitoring the effectiveness of our client's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key...

  • Aml Kyc Consultant

    5 months ago

    Toronto, Canada G Associates LLC Full time

    **Title: AML KYC Consultant** **Location: Toronto, CA** **Length: 6 Months+** Develop and maintain policies, procedures and controls for AML and Sanctions regulatory requirements Provide guidance to the business and education related to AML matter Manage a team of 4+ analysts Lead efforts to improve the AML program to promote best practices for custom...

  • Senior Director, Client Services Lead

    2 weeks ago

    Toronto, Ontario, Canada AML RightSource, LLC Full time

    Job Title: Senior Director, Client ServicesAt AML RightSource, we are seeking a highly skilled and experienced Senior Director, Client Services to join our team. As a key member of our leadership team, you will be responsible for leading and supervising managers and analysts on client projects, ensuring the successful delivery of our services.Key...

  • AML/ATF Analyst

    5 months ago

    Toronto, Canada Sun Life Full time

    Job Description : About the role: Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in helping to ensure regulatory AML/ATF compliance across Sun Life Canada. The AML/ATF Analyst will join a team of compliance professionals in a role that will provide exposure to all business units across Sun Life’s Canadian...

  • Business Analyst – Banking/AML

    5 months ago

    Toronto, Canada CB Canada Full time

    Business Analyst - Banking/AML On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst - Banking/AML. Business Analyst - Banking/AML – Job Description AML Risk Project Management Office - AML arm within the bank that is responsible for AML activities (processes, policies, solutions, overall accountability for entire bank)...

  • Quality Control Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team in Toronto. As a Quality Control Analyst - AML, you will be responsible for evaluating ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.Key Responsibilities:Perform a quality...

  • Quality Control Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team in Toronto. As a Quality Control Analyst - AML, you will be responsible for evaluating ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.Key Responsibilities:Perform a quality...

  • Quality Control Specialist

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team in Toronto. As a Quality Control Analyst - AML, you will be responsible for evaluating ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.Key Responsibilities:Perform a quality...

  • Quality Control Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team in London. As a Quality Control Analyst - AML, you will be responsible for evaluating ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.Key Responsibilities:Perform a quality...

  • Quality Control Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team in London. As a Quality Control Analyst - AML, you will be responsible for evaluating ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.Key Responsibilities:Perform a quality...

  • Quality Control Specialist

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team in Toronto. As a Quality Control Analyst - AML, you will be responsible for evaluating ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.Key Responsibilities:Perform a quality...

  • Quality Control Specialist

    3 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team at Randstad Canada. As a Quality Control Analyst - AML, you will play a critical role in ensuring the quality and accuracy of our client's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key Responsibilities:Perform...

  • Quality Control Specialist

    3 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Quality Control Analyst - AMLWe are seeking a highly skilled Quality Control Analyst - AML to join our team at Randstad Canada. As a Quality Control Analyst - AML, you will play a critical role in ensuring the quality and accuracy of our client's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key Responsibilities:Perform...

  • AML Analyst

    7 days ago

    Old Toronto, Canada EQ Bank | Equitable Bank Full time

    p>Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...

QC Analyst – AML

3 months ago

Old Toronto Ontario, CA ProViso Staffing Full time
Summary Of Day-To-Day Responsibilities: Key Accountabilities:

• Perform a quality check on a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes.
• 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 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 own workload to meet SLA requirements for service and productivity.
• Represent as a project lead on projects/initiatives and/or at meetings across the organization.
• 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.
• Adhere to the team policy and procedures to ensure that work is properly documented.
• Ability to lead and positively influence others.
• Contribute to the success of the team by willingly assisting others in the completion and performance of work activities.
• Perform additional duties and participate in special projects as required.

Must Have:

• QC Analyst experience.
• AML experience.
• Investigative AML experience.
• STR’s (Suspicious Transaction Reporting) experience.
• Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.
• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Nice To Have:

• Quality Control team experience.
• Excel Knowledge.
• ACAMS certificate.

Job Details:

Job ID: 12292
Contract: 12 months
Location: Toronto

#J-18808-Ljbffr