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Quality Control Specialist

2 months ago

Toronto, Ontario, Canada Randstad Full time
About the Role

We are seeking a highly skilled Quality Control Analyst - AML to join our team at Randstad. As a Quality Control Analyst - AML, you will be responsible for ensuring the quality of our client's Anti-Money Laundering (AML) activities.

Key Responsibilities
  • Conduct thorough reviews of AML activities to ensure compliance with regulatory requirements
  • Identify and report any discrepancies or issues related to AML activities
  • Collaborate with cross-functional teams to implement process improvements and ensure effective AML controls
  • Develop and maintain knowledge of AML regulations and industry best practices
Requirements
  • Previous experience in the banking/finance industry, with a focus on AML activities
  • Strong analytical and problem-solving skills, with attention to detail
  • Excellent communication and interpersonal skills, with ability to work effectively with cross-functional teams
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines
What We Offer

As a Quality Control Analyst - AML at Randstad, you will have the opportunity to work with a leading staffing agency in the financial services industry. You will be part of a dynamic team that is passionate about delivering exceptional results and making a positive impact on our clients' businesses.