Senior QA Developer/Test Lead for digital banking modernization initiatives. Leading QA strategy, testing across multiple environments, and ensuring quality member experience at go - live.
About the role
- AML Oversight & QA Analyst supporting Canadian Tire Bank's AML team. Conducting quality assurance reviews and ensuring compliance with regulatory requirements in the financial services sector.
Responsibilities
- Reporting to Manager, Anti-Money Laundering
- Performing independent quality assurance (QA) reviews of completed investigations
- Validating the appropriateness of decisions and ensuring alignment with regulatory expectations
- Submitting Suspicious Transaction Reports (STRs) to FINTRAC
- Providing subject matter expertise and guidance to investigators on complex cases
- Participating in various AML/ATF projects and initiatives
- Identifying gaps and recommending improvements
Requirements
- 3+ years of experience in AML/ATF/Sanctions within the financial services industry
- Strong understanding of Canadian AML/ATF regulatory requirements
- Proven ability to act as a Subject Matter Expert (SME)
- Excellent analytical and investigative skills
- Strong attention to detail and commitment to quality
- Experience in providing feedback and coaching to investigators
- Strong written and verbal communication skills
- Demonstrated ability to work independently and manage competing priorities
- Strong organizational and time-management skills
- Proficiency with AML systems, case management tools, and data analysis techniques is an asset
- Relevant professional certification such as CAMS, CFCS, or equivalent is preferred
- University degree or equivalent combination of education and professional experience
Benefits
- Comprehensive benefits and retirement programs
- Performance incentives
- Continuing Education Programs
- Other perks to support your well-being
- Career growth opportunities and product discounts
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