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AML Quality Control Analyst

AML Quality Control Analyst

ProcomVaughan, ON, CA
30+ days ago
Salary
CA$45,000.00–CA$60,000.00 yearly
Job description

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