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

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