Overview
AML Quality Control Analyst Jobs in Vaughan, Ontario, Canada at Procom
AML Quality Control Analysts
On behalf of our client in the Consulting Sector, PROCOM is looking for a number of AML
Quality Control
Analysts.
AML Quality Control Analysts – Job Description
Perform a quality check on a broad range of money laundering investigations
Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client’s AML and ATF program
Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations
Provide trend analysis of AML/ATF findings and gaps to the Management for review
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues
Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements
Prioritize and manage workload to meet SLA requirements for service and productivity
Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others
Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives
AML Quality Control Analysts – Mandatory Skills
Proficient with FINTRAC guidelines
Ability to establish and maintain positive relationships with internal and external stakeholders
Ability to multi-task and meet deadlines
Attention to detail
3+ years in relevant AML or financial crime-related roles required
Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
AML Quality Control Analysts
– Preferred Skills
CAMS certification an asset
CFCS certification an asset
Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset
Experience in QC’ing STRs or/and other regulatory reports is an asset
AML Quality Control Analysts – Assignment Start Date
ASAP – 6 months to start
AML Quality Control Analysts – Assignment Location
Vaughn, ON – Work Onsite
Title: AML Quality Control Analyst
Company: Procom
Location: Vaughan, Ontario, Canada
Category: Finance & Banking (Regulatory Compliance Specialist, Financial Consultant), Quality Assurance – QA/QC (Regulatory Compliance Specialist)
