AML Quality Assurance Analyst at Canadian Tire

Become an AML Quality Assurance Analyst with Canadian Tire Bank in Oakville. This hybrid role primarily involves independent QA reviews, ensuring compliance, and guiding investigators.

In this 14-month contract, you will report to the Manager of Anti-Money Laundering (AML) while performing crucial QA assessments on completed investigations. You'll provide feedback and act as a Subject Matter Expert to enhance investigative standards. This role encompasses analyzing trends and supporting improvements in AML initiatives, allowing you to expand your expertise in financial regulations and practices.

Key Responsibilities:

• Conduct QA reviews of AML investigations for compliance

• Validate documentation of investigative decisions and outcomes

• Review and submit Suspicious Transaction Reports (STRs) to FINTRAC

• Provide feedback and coaching to investigative staff

• Analyze systemic issues from QA findings to enhance procedures

Requirements:

• Over 3 years of AML/ATF experience in financial services

• Strong understanding of FINTRAC guidelines and AML regulations

• Proven expertise in conducting independent reviews

• Excellent analytical skills with attention to detail

• Strong communication skills for documentation and reports

Elevate your career in AML by applying your analytical skills and regulatory knowledge to support Canadian Tire Bank's mission.
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