Senior AML

Scope of Position The AML / ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML / ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement in AML processes. While not managing direct reports, the Lead provides...

Scope of Position The AML / ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML / ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement in AML processes. While not managing direct reports, the Lead provides...

A leading Canadian bank in Ottawa is seeking a Senior QC Analyst to oversee FINTRAC reporting and ensure compliance with AML regulations. The role requires extensive experience in financial crime and quality control, along with strong communication skills. You will validate reports, provide feedback, and help develop the quality control program. Competitive...

A leading Canadian bank in Ottawa is seeking a Senior QC Analyst to oversee FINTRAC reporting and ensure compliance with AML regulations. The role requires extensive experience in financial crime and quality control, along with strong communication skills. You will validate reports, provide feedback, and help develop the quality control program. Competitive...

A leading Canadian bank in Ottawa is seeking a Senior QC Analyst to oversee FINTRAC reporting and ensure compliance with AML regulations. The role requires extensive experience in financial crime and quality control, along with strong communication skills. You will validate reports, provide feedback, and help develop the quality control program. Competitive...

A financial institution in Ottawa seeks an experienced AML / ATF Quality Control Lead to oversee the quality control aspects of their AML / ATF program. The ideal candidate will have 5+ years of experience in AML investigations, strong analytical capabilities, and a proven track record in quality control. This role requires excellent communication skills and...

A financial institution in Ottawa seeks an experienced AML / ATF Quality Control Lead to oversee the quality control aspects of their AML / ATF program. The ideal candidate will have 5+ years of experience in AML investigations, strong analytical capabilities, and a proven track record in quality control. This role requires excellent communication skills and...

A leading financial institution in Ottawa is seeking an experienced professional to conduct investigations related to AML and Financial Crime. In this role, you will analyze data, lead projects, and mentor a team while engaging with various law enforcement agencies. The ideal candidate will have a strong background in investigations and 3+ years of relevant...

A leading online gaming operator in Toronto is seeking a highly skilled Senior Manager – Risk to build and lead their Canadian operational risk function. You will oversee KYC, fraud prevention, and AML monitoring while ensuring compliance with regulatory standards. Ideal candidates will have over 3 years of experience in operational risk management. The...

Description :Job Profile SummarySTR Quality Control reviews the work from multiple teams across the FIU to ensure consistency and high standards in FINTRAC reporting. By combining work previously done by 2nd Level reviewers and Regulatory Reporting, the Senior QC Analyst is responsible for validating that Reasonable Ground to Suspect (RGS) ML and/or TF has...