AML/ATF Quality Control Lead
2 weeks ago
Scope of PositionThe AML/ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML/ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement in AML processes. While not managing direct reports, the Lead provides functional guidance and acts as a subject matter expert within the quality control domain. Major Responsibilities The AML/ATF Quality Control Lead is responsible for the overall quality control aspects of the AML/ATF program, in particular: Conduct quality control (QC) reviews of BSA/AML investigations, including alerts, case narratives, and Enhanced Due Diligence (EDD). Conduct quality control on threshold reporting, transaction monitoring thresholds and develop sampling methodology. Ensure adherence to internal policies, regulatory requirements, and industry best practices. Perform trend and gap analysis and deliver findings to management. Develop metric for reporting i.e., key performance indicators (KPI) and key risk indicators (KRI) related to quality breaches. Using monthly metrics to problem solve deficiencies and offer continuous solutions Ensure corrective actions are remediated within assigned SLA escalating to Team Lead and senior leadership as appropriate. Assist with the development and maintenance of AML QC policies, procedures, and reporting. Conduct high priority/internal EDD case investigations. Act as a subject matter expert in AML quality control, Provide change management support to empower and foster a strong risk culture. Provide constructive feedback to investigators and support team leads in training and development initiatives. Collaborate with AML Officers and Governance Manager to ensure consistent application of AML/ATF policies. Identify opportunities for efficiency and automation in quality control workflows. Participate in cross-functional initiatives to enhance AML systems and data integration. Qualifications Post-secondary education in a related field (business, banking, criminology, law, economics) Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification. Minimum 5 years of experience in AML/ATF investigations, transaction monitoring, or compliance roles. Knowledge or completion of audit related courses/certifications an asset Demonstrated expertise in quality control or audit functions within financial crime compliance. Familiarity with AML/ATF regulatory frameworks (e.g., FINTRAC, PCMLTFA, PCMLTR, FATF, USA Patriot Act). Advanced excel and proficient in performing complex data analysis. Advanced analytical skills and attention to detail. Strong written and verbal communication skills. Proficiency in investigative tools and reporting systems. Ability to work independently and influence without direct authority. Expert knowledge in AML/ATF systems, processes, typologies, and risks. Expert understanding of industry trends and emerging risks Demonstrates very strong tact and discretion when privy to confidential information; Strong organizational skills; Demonstrated commitment to continuous learning
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AML/ATF Quality Control Lead
1 week ago
Toronto, Canada Alterna Savings Full timeJoin to apply for the AML/ATF Quality Control Lead role at Alterna Savings Scope of Position The AML/ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML/ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement...
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AML/ATF Quality Control Lead
1 week ago
Toronto, Canada Alterna Savings Full timeJoin to apply for the AML/ATF Quality Control Lead role at Alterna Savings Scope of Position The AML/ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML/ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement...
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AML/ATF Quality Control Lead
1 week ago
Toronto, ON MW A, Canada Alterna Savings Full time $120,000 - $150,000 per yearScope of PositionThe AML/ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML/ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement in AML processes. While not managing direct reports, the Lead provides...
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Aml/atf Compliance Manager
1 week ago
Toronto, Canada Duca Full time**Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...
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Toronto, Canada Alterna Savings Full timeA leading credit union in Toronto is seeking an AML/ATF Quality Control Lead to oversee quality control efforts in AML processes. The ideal candidate will have a strong background in AML investigations, at least 5 years of experience, and expertise in quality control functions. This full-time role emphasizes regulatory compliance and collaboration with...
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Toronto, Canada Alterna Savings Full timeA leading credit union in Toronto is seeking an AML/ATF Quality Control Lead to oversee quality control efforts in AML processes. The ideal candidate will have a strong background in AML investigations, at least 5 years of experience, and expertise in quality control functions. This full-time role emphasizes regulatory compliance and collaboration with...
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Manager, Aml/atf Models and Analytics
6 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 142762 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. As a Manager in Data Management, AML/ATF Models and Analytics team, you will contribute to building better ways to approach all...
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Aml/atf Officer
3 days ago
Toronto, Canada Alterna Full time**Scope of Position** The AML/ATF Officer will be responsible for the daily transaction review and analysis as relates to Money Laundering and Terrorist Financing. The Officer will work closely with all relevant parties to obtain and share information and be a support and SME as required. They will complete all FINTRAC transaction reporting, analysis and...
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Aml/atf Analyst
2 weeks ago
Toronto, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
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Head of AML/ATF and Sanctions, Manulife Bank
7 days ago
Toronto, Canada Manulife Full timeManulife Bank is seeking a strategic and experienced Head of AML/ATF and Sanctions to lead the Bank’s Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and Sanctions Compliance program. This leadership role is critical to ensure the Bank’s AML/ATF and Sanctions program is robust, risk-based, and aligned with evolving regulatory expectations...
