International Anti Money Laundering Specialist

24 hours ago

Vancouver, British Columbia, Canada S I Systems Full time
AML Quality Control Analyst

Job Type: Contract

Positions to fill: 1

Job End Date: Jun 30, 2025

Pay Rate: Hourly: Negotiable

Job ID: 140386

Duration: 8 mo (High Chance of extension)

Location: Remote

Our client is seeking a highly skilled AML Quality Control Analyst to support the AML team and analyze transactions within the Financial Services domain.

Key Responsibilities:

  • Performing day-to-day AML tasks
  • Perform quality checks 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 the 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. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations.
  • 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.
  • Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.

This is a remote role and work hours are generally 9 am - 5 pm EST. However, candidates must be flexible to work on shifts covering 8 am to 8 pm based on client needs.

  • Lead AML Compliance Specialist

    1 month ago

    Vancouver, British Columbia, Canada BCLC Full time

    Position: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82, $102, $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization values diversity and inclusion within...

  • Lead AML Compliance Specialist

    1 month ago

    Vancouver, British Columbia, Canada BCLC Full time

    Position: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82,000 - $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization operates with a commitment to...

  • Senior AML Quality Assurance Specialist

    1 month ago

    Vancouver, British Columbia, Canada BCLC Full time

    Position: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82, $102, $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization values diversity and inclusion,...

  • Senior Director, Anti-Money Laundering

    2 weeks ago

    Vancouver, British Columbia, Canada TD Full time

    About the Role:The Senior Director, Anti-Money Laundering (AML) Program Management will be responsible for overseeing the development and implementation of the AML program across the enterprise. This includes providing strategic direction on complex global AML program activities, developing enterprise-wide frameworks, policies, and procedures in coordination...

  • Senior Director, Anti-Money Laundering

    2 weeks ago

    Vancouver, British Columbia, Canada TD Full time

    About the Role:The Senior Director, Anti-Money Laundering (AML) Program Management will be responsible for overseeing the development and implementation of the AML program across the enterprise. This includes providing strategic direction on complex global AML program activities, developing enterprise-wide frameworks, policies, and procedures in coordination...

  • Forensic Accounting Specialist

    5 days ago

    Vancouver, British Columbia, Canada MNP Full time

    About MNPMNP is a leading national accounting, tax, and business advisory firm in Canada. We are a proud Canadian company that provides business strategies and solutions to our clients.Job DetailsWe are seeking a talented Forensic Accounting Specialist to join our Forensics & Litigation Support team. As a trusted advisor, you will help clients manage their...

  • Forensic Accounting Specialist

    6 days ago

    Vancouver, British Columbia, Canada MNP Full time

    About MNPMNP is a leading national accounting, tax, and business advisory firm in Canada. We are a proud Canadian company that provides business strategies and solutions to our clients.Job DetailsWe are seeking a talented Forensic Accounting Specialist to join our Forensics & Litigation Support team. As a trusted advisor, you will help clients manage their...

  • Forensic Accounting Specialist

    2 days ago

    Vancouver, British Columbia, Canada MNP Full time

    About MNPMNP is a leading national accounting, tax, and business advisory firm in Canada, known for its entrepreneurial spirit and commitment to empowering teams.Job DetailsWe are seeking a skilled Forensic Accounting Specialist to join our Forensics & Litigation Support team. As a trusted advisor, you will help clients manage their money laundering risks...

  • Forensic Accounting Specialist

    1 day ago

    Vancouver, British Columbia, Canada MNP Full time

    About MNPMNP is a leading national accounting, tax, and business advisory firm in Canada, known for its entrepreneurial spirit and commitment to empowering teams.Job DetailsWe are seeking a skilled Forensic Accounting Specialist to join our Forensics & Litigation Support team. As a trusted advisor, you will help clients manage their money laundering risks...

  • Senior Specialist, AML Compliance Expert

    3 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job Summary:The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key...

  • Senior Specialist, AML Compliance Expert

    3 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job Summary:The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key...

  • Senior Specialist, AML Compliance Expert

    1 week ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead large...

  • Senior Specialist, AML Compliance Expert

    1 week ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead large...

  • Senior Specialist, AML Compliance Expert

    2 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...

  • Senior Specialist, AML Compliance Expert

    2 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...

  • Senior Specialist, AML Compliance Expert

    5 days ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs while maintaining a high level of integrity and standards. This position ensures that AML investigations are managed for completeness and accuracy and...

  • Senior Specialist, AML Compliance Expert

    4 days ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs while maintaining a high level of integrity and standards. This position ensures that AML investigations are managed for completeness and accuracy and...

  • Senior Specialist, AML Compliance Expert

    1 day ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead...

  • Senior Specialist, AML Compliance Expert

    2 days ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead...

  • Internal Auditor H/F

    1 month ago

    Vancouver, British Columbia, Canada The Law Society of British Columbia Full time

    Work Environment: Experience a workplace that values diversity, equity, collaboration, and innovation.About The Law Society of British Columbia: The Law Society is dedicated to ensuring the public is served by competent and honorable legal professionals. We oversee the legal profession in British Columbia, safeguarding the public interest in the justice...