AML/ATF Quality Control Lead
Job in
Toronto, Ontario, M5A, Canada
Listing for:
Alterna Savings
Full Time
position
Listed on 2025-12-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
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 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 solutionsEnsure 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 assetDemonstrated 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 risksDemonstrates very strong tact and discretion when privy to confidential information;Strong organizational skills;Demonstrated commitment to continuous learning
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