Overview
Hybrid AML Quality Assurance Analyst Jobs in Oakville, Canada at Canadian Tire Bank
Position: Hybrid AML Quality Assurance Analyst Role
Join Canadian Tire Bank’s AML team as a Quality Assurance Analyst dedicated to compliance and oversight. This hybrid position fosters regulatory adherence with a focus on investigative accuracy in Oakville.
In this role, you will support the Manager of Anti-Money Laundering in ensuring a thorough QA process for AML investigations. Responsibilities include the review of regulatory filings and providing feedback to improve investigative quality.
Your role as a Subject Matter Expert will guide complex cases, fostering a stronger compliance environment.
Key Responsibilities:
• Execute QA reviews on finished AML investigations
• Assess and submit Suspicious Transaction Reports (STRs)
• Deliver constructive coaching for team members
• Analyze trends for risk and control improvement
• Engage in AML-related projects and program enhancements
Requirements:
• At least 3 years of AML/ATF/Sanctions experience
• Familiarity with Canadian AML regulations and guidelines
• Experience in quality assurance and review processes
• Strong communication and analytical abilities
• Capacity to thrive in a high-pressure environment
Bring your AML expertise to enhance quality assurance initiatives at Canadian Tire Bank.
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Title: Hybrid AML Quality Assurance Analyst
Company: Canadian Tire Bank
Location: Oakville, Canada
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