Quality Assurance Analyst II
Job in
Montreal, Montréal, Province de Québec, Canada
Listing for:
Axelon Services Corporation
Full Time
position
Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: MontrealJob Title:Quality Assurance Analyst II
Location:Montréal, Canada Pay:
Competitive SalaryPosition Overview:The Quality Assurance (QA) review program ensures compliance with applicable laws, regulations, and internal policies related to BSA/AML and Sanctions.The role involves conducting QA reviews, reporting findings to senior management, and assisting with special projects and regulatory examinations.Key Responsibilities:Perform monthly targeted AML and Sanctions QA reviews to assess compliance with legal and internal requirements.Identify, escalate, and report potential compliance issues to senior management.Prepare and distribute QA reports with findings and recommendations.Track and follow up on open issues using QA Reporting & Issue Tracker.Develop QA review programs for specific business units and products.Assist in special investigations, projects, and regulatory examinations.Provide cross-functional support across regional QA programs (, Canada, LATAM).Required Qualifications:Minimum years of experience in Financial Security (AML, KYC, Sanctions) or audit/testing within financial services.Strong knowledge of AML, KYC, Sanctions; familiarity with USA PATRIOT Act, AML Reform Act, OFAC, EU/UN/French Sanctions programs is a plus.Excellent written and oral communication skills.Strong analytical, investigative, and organizational skills.Ability to manage multiple projects and meet deadlines.Proficiency in MS Office Suite; knowledge of Actimize and SharePoint is a plus.Bachelor’s degree required; ACAMS or equivalent certification preferred.Bilingual (English and French) required.
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