Quality Control Analyst

4 weeks ago

Toronto, Ontario, Canada Randstad Canada Full time
Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience in a Quality Control level position? Are you experienced with handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you We are currently looking for a Quality Control Analyst - AML to support our client.

Candidates will be working remotely, 5 days per week; however, may be required to work onsite on occasion to meet client needs. Overtime may be required. In this role, you will work full-time hours on a 3-month assignment, earning a rate competitive within the industry.

Advantages

1. Gain experience working for a leading and globally recognized firm
2. Work full-time hours on a 3-month assignment
3. Payrate: $37/h
4. Remote position

Responsibilities

1. Perform a quality check on a broad range of money laundering investigations.
2. Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of the client's AML and ATF program.
3. Perform client due diligence/high-risk reviews.
4. Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
5. Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations.
6. Provide trend analysis of AML/ATF findings and gaps to the Management for review.
7. Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
8. Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
9. 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.
10. Prioritize and manage workload to meet SLA requirements for service and productivity.
11. Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.
12. Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.

Qualifications

1. Transaction monitoring/investigative experience is required.
2. Prior QC experience is required.
3. Proficient with FINTRAC guidelines.
4. Ability to establish and maintain positive relationships with internal and external stakeholders.
5. Ability to multi-task and meet deadlines.
6. Attention to detail.
7. 3+ years in relevant AML or financial crime-related roles required.
8. Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
9. Experience in QC'ing Suspicious Transaction Reports or/and other regulatory reports is required.
10. Experience in performing client due diligence/high-risk reviews.
11. CAMS certification is an asset.
12. CFCS certification is an asset.
13. Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.

Are you interested in the Quality Control Analyst - AML? Apply online today

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase equity, diversity, and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention, and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible); and members of visible minorities, racialized groups, and the LGBTQ2+ community.

Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.

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