Quality Control Analyst
4 weeks ago
Description Required 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.
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