AML Oversight Analyst

Position: AML Oversight Analyst – Hybrid Role
Join Canadian Tire Bank in Oakville as an AML Oversight & QA Analyst. Help prevent financial crimes while managing quality assurance for investigations in a hybrid work environment.

The full-time position involves performing independent reviews of AML investigations to align with regulatory expectations. You'll submit Suspicious Transaction Reports to FINTRAC and act as a Subject Matter Expert, ensuring the highest standards in investigative quality. Collaborate with various teams to enhance the effectiveness of AML activities.

Key Responsibilities:

• Perform QA reviews of AML investigations' accuracy

• Timely submit Suspicious Transaction Reports to FINTRAC

• Provide coaching to AML investigators for best practices

• Identify gaps and recommend enhancements to procedures

• Contribute to team training and compliance initiatives

Requirements:

• Minimum of 3 years in AML/ATF/Sanctions

• In-depth knowledge of Canadian AML regulations

• Experience in analyzing complex investigative data

• Strong communication and organizational skills

• CAMS certification or similar preferred

Elevate Canadian Tire Bank’s AML program with your expertise and dedication.
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