Quality Control Analyst - AML

Quality Control Analyst - AML:

On behalf of our financial services client, Procom is searching for a Quality Control Analyst - AML position. This is a remote position with no onsite requirements.


Quality Control Analyst - AML - Job Description:

The project involves enhancing the client's Anti-Money Laundering (AML) and Anti-Terrorism Financing (ATF) programs through rigorous quality control and assurance processes. The role focuses on ensuring compliance with FINTRAC guidelines and conducting thorough investigations to mitigate financial crime risks.


Quality Control Analyst - AML - Responsibilities:

• Perform quality checks on a broad range of money laundering investigations.
• Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the client's AML and ATF program.
• Perform client due diligence/high-risk reviews.
• Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
• Evaluate potentially suspicious account activity and document recommendations regarding account retention and/or regulatory reporting obligations.
• Provide trend analysis of AML/ATF findings and gaps to the management for review.
• Assist the QC function with developing/drafting and maintaining written policies, procedures, and frameworks.
  
  
  

Quality Control Analyst - AML - Mandatory Skills:

• Transaction monitoring/investigative experience
• Prior QC experience
• Proficient with FINTRAC guidelines
• Individual/corporate entity due diligence
• Transaction monitoring alert disposition
• Running checks on other investigator's work for completeness and accuracy
• Ability to establish and maintain positive relationships with stakeholders
  
  
  

Quality Control Analyst - AML – Nice-to-Have Skills:

• CAMS certification
• CFCS certification
• Experience with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
• Experience in QC’ing Suspicious Transaction Reports or other regulatory reports
• Knowledge of PCMLTFA/R and FATF recommendations
  
  
  

Quality Control Analyst - AML – Assignment Length:

This is a 3-month contract position with a very good chance for renewal.


Quality Control Analyst - AML - Start Date:

ASAP


Quality Control Analyst - AML - Assignment Location:

Remote position based in Toronto, Ontario, Canada.