Quality Assurance Analyst II
2 weeks ago
Title: Quality Assurance Analyst II Location: Montreal, QC/4 days onsite Duration: 12 Months Introduction Join one of Montreal's Top Employers in a dynamic and growing organization located in downtown Montreal. Our company is part of a leading international banking institution committed to building a more sustainable future. We are seeking talented individuals to become part of our team, offering a hybrid work arrangement with an exciting opportunity for career development. Required Skills & Qualifications Minimum of 5 years of experience with a financial services firm and/or self-regulatory organization in a Financial Security (AML, KYC, and/or Sanctions) position or within an audit/testing function of Financial Security Strong knowledge of AML, KYC, and Sanctions Strong written and oral presentation skills Excellent interpersonal and communication skills Strong organizational skills and attention to detail Ability to manage multiple compliance reviews and projects simultaneously Proficiency in MS Office Suite (notably Excel) and SharePoint Bachelor’s degree required; financial crime certification a plus Proficient in identifying, analyzing, and escalating potential regulatory issues and emerging risks Knowledge of French and English is required Preferred Skills & Qualifications Additional knowledge of USA PATRIOT Act, AML Reform Act, OFAC/Sanctions (EU/UN/French Sanctions programs), and/or U.S. securities and banking regulations is a plus Self-motivated with a willingness to learn and work in a challenging environment Knowledge of Actimize is a plus Day-to-Day Responsibilities Assess metrics to identify and pull relevant samples for Quality Assurance reviews Conduct monthly targeted AML and Sanctions Quality Assurance reviews Escalate potential issues and exception items noted during the review process Prepare and distribute monthly QA reports to management detailing the QA review findings and recommendations Ensure that all findings and recommendations are entered into the Quality Assurance Reporting & Issue Tracker Assist in the development of regional compliance QA review programs Conduct or assist with special investigations and projects Assist in compliance-related matters during examinations by regulators and internal auditors Be cross-trained on all regional QA program streams Company Benefits & Culture Flexible benefits including a family and spouse insurance program Defined contribution pension plan Paid days for volunteering Hybrid work arrangements with remote working up to 50% Excellent training and personal development programs Opportunities for career development within the company and internationally For immediate consideration please click APPLY to begin the screening process with Alex.
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Quality Assurance Analyst II
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