Senior STR QC Analyst: AML Quality and Regulatory Insights

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...

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...

Job Profile Summary STR 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 been...

Job Profile Summary STR 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 been...

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...

Location: Remote | French Required We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS, and prepare STRs for FINTRAC. Key Responsibilities Investigate transaction monitoring alerts end-to-end Determine RGS and prepare FINTRAC-compliant STRs Review simple to complex AML...

Overview: The Compliance Analyst is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to: money laundering, structuring, fraud, and other types of suspicious activity. The Compliance Analyst is responsible for daily review of all FINTRAC required reporting. This position will also...

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...