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Quality Control Analyst

1 week ago

Toronto, Ontario, Canada Insight Global Full time

Required Skills & Experience

- 4+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge

- Experience at a large Canadian enterprise

- Category 1 banking experience

- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)

Nice to Have Skills & Experience

- Quality QC/QA experience within AML

- Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary

- ACAMS or any AML certification

- Advanced Excel (Macros, Pivot Tables)

- Canadian banking experience

Job Description

Insight Global is looking for Quality Control AML Analysts for a large financial services client in Toronto. These analysts will be focused on quality control and must be proficient within their AML knowledge with at least 4 years of industry experience and an interest to learn more surrounding quality control within the AML industry.

Responsibilities:

- Perform a quality check on broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes

- Evaluate ML/TF risk, by conducting quality check on cases/alerts as part of the controls of TD's AML and ATF program

- Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts

- Provide trend analysis of AML/ATF findings and gaps to Management for review

- 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/ requirement

- 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