Are you able to multi-task? Do you have Experience in QC’ing Suspicious Transaction Reports? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!
Our client is looking for a Quality Control Analyst for a 9 month contract in Toronto. This is an onsite role, 5 days per week on site.
...
Pay rate: $37.00 / Hour
Overtime may be required
Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 9 month assignment
●Earn a competitive pay rate
●Onsite role
Responsibilities
As a Quality Control Analyst, your duties will be:
•Performing quality checks on a broad range of money laundering investigations.
•Evaluating ML/TF risk by conducting quality checks on cases
•Keeping abreast of emerging issues, trends, and evolving regulatory requirements.
•Recognizing and evaluating accounts and activity and effectively document recommendations.
•Providing trend analysis of AML/ATF findings and gaps to the Management for review.
•Maintaining a culture of risk management and control.
•Managing ambiguity and applying judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
•Assisting the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks.
•Prioritizing and managing workload to meet SLA requirements for service and productivity.
•Serving as a subject matter expert in a quality control function.
•Working independently with minimal supervision within a team environment.
Qualifications
●3+ years in relevant AML or financial crime-related roles required.
●Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
●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.
Nice to have:
●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 Suspicious Transaction Reports or/and other regulatory reports is an asset.
Summary
Are you interested in the Quality Control Analyst position in Toronto? Apply online today!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
show more
Are you able to multi-task? Do you have Experience in QC’ing Suspicious Transaction Reports? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!
Our client is looking for a Quality Control Analyst for a 9 month contract in Toronto. This is an onsite role, 5 days per week on site.
Pay rate: $37.00 / Hour
Overtime may be required
Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 9 month assignment
●Earn a competitive pay rate
●Onsite role
Responsibilities
As a Quality Control Analyst, your duties will be:
•Performing quality checks on a broad range of money laundering investigations.
•Evaluating ML/TF risk by conducting quality checks on cases
•Keeping abreast of emerging issues, trends, and evolving regulatory requirements.
•Recognizing and evaluating accounts and activity and effectively document recommendations.
•Providing trend analysis of AML/ATF findings and gaps to the Management for review.
•Maintaining a culture of risk management and control.
...
•Managing ambiguity and applying judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
•Assisting the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks.
•Prioritizing and managing workload to meet SLA requirements for service and productivity.
•Serving as a subject matter expert in a quality control function.
•Working independently with minimal supervision within a team environment.
Qualifications
●3+ years in relevant AML or financial crime-related roles required.
●Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
●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.
Nice to have:
●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 Suspicious Transaction Reports or/and other regulatory reports is an asset.
Summary
Are you interested in the Quality Control Analyst position in Toronto? Apply online today!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
show more
