Quality Assurance Specialist
4 weeks ago
We are seeking a highly skilled Quality Control Analyst to join our team in London. As a Quality Control Analyst, you will be responsible for performing quality checks on a broad range of money laundering investigations, evaluating ML/TF risk, and keeping abreast of emerging issues and trends.
Key Responsibilities:- Perform quality checks on money laundering investigations
- Evaluate ML/TF risk and conduct quality checks on cases
- Keep abreast of emerging issues and trends
- Recognize and evaluate accounts and activity and effectively document recommendations
- Provide trend analysis of AML/ATF findings and gaps to the Management for review
- Maintain a culture of risk management and control
- 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
- Prioritize and manage workload to meet SLA requirements for service and productivity
- Serve as a subject matter expert in a quality control function
- Work independently with minimal supervision within a team environment
- 3+ years in relevant AML or financial crime-related roles required
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Proficient with FINTRAC guidelines
- Ability to establish and maintain positive relationships with internal and external stakeholders
- Ability to multi-task and meet deadlines
- Attention to detail
- 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
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. We are committed to developing and implementing strategies to increase equity, diversity, and inclusion within the workplace.
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Quality Assurance Specialist
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Quality Assurance Specialist
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Quality Assurance Specialist
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Quality Assurance Specialist
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Quality Assurance Specialist
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