Quality Control Specialist

1 month ago

Toronto, Ontario, Canada Randstad Canada Full time
Job Title: Quality Control Analyst - AML

We are seeking a highly skilled Quality Control Analyst - AML to join our team in London. As a Quality Control Analyst - AML, you will be responsible for evaluating ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.

Key Responsibilities:
  • 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.
  • 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.
Requirements:
  • 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.
What We Offer:
  • A competitive rate of $37/hr.
  • A full-time assignment for 8 months.
  • The opportunity to work with a leading and globally recognized firm.

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. 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.

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