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Axelon Services Corporation
Quality Assurance Analyst IIAxelon Services Corporation • Montreal (administrative region), QC, CA
Quality Assurance Analyst II

Quality Assurance Analyst II

Axelon Services Corporation • Montreal (administrative region), QC, CA
30+ days ago
Job type
  • Full-time
Job description

Key Responsibilities:

  • Perform monthly targeted AML and Sanctions QA reviews to assess compliance with legal and internal requirements.
  • Identify, escalate, and report potential compliance issues to senior management.
  • Prepare and distribute QA reports with findings and recommendations.
  • Track and follow up on open issues using QA Reporting & Issue Tracker.
  • Develop QA review programs for specific business units and products.
  • Assist in special investigations, projects, and regulatory examinations.
  • Provide cross‑functional support across regional QA programs (U.S., Canada, LATAM).

Required Qualifications:

  • Minimum 5 years of experience in Financial Security (AML, KYC, Sanctions) or audit/testing within financial services.
  • Strong knowledge of AML, KYC, Sanctions; familiarity with USA PATRIOT Act, AML Reform Act, OFAC, EU/UN/French Sanctions programs is a plus.
  • Excellent written and oral communication skills.
  • Strong analytical, investigative, and organizational skills.
  • Ability to manage multiple projects and meet deadlines.
  • Proficiency in MS Office Suite; knowledge of Actimize and SharePoint is a plus.
  • Bachelor’s degree required; ACAMS or equivalent certification preferred.
  • Bilingual (English and French) required.

Additional Information

Location & Salary: Greater Montreal Metropolitan Area – CA$65,000.00‑CA$75,000.00 (3 months ago)

Seniority Level: Entry level

Employment Type: Other

Job Function: Quality Assurance

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Quality Assurance Analyst II • Montreal (administrative region), QC, CA

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