Quality Assurance Analyst testing Ava Industries’ cloud - based EMR software. Validating clinic workflows, releases, defects, and user experience for Canadian healthcare providers.
About the role
- FCRM Quality Assurance Analyst reviewing high-risk customers and EDD compliance for TD, a major North American bank. Supporting AML controls, regulatory reporting and financial crime risk programs.
Responsibilities
- Provide analytical, research and assessment support for the development and enhancement of enterprise AML programs and processes
- Interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs satisfying regulatory requirements
- Review higher-risk customer or transactional information
- Provide FCRM research, evaluation, operational, reporting and analytical support to business partners
- Coordinate requests to and from FCRM business partners
- Prepare summaries, communications, reports and presentations for management, regulators and internal and external stakeholders
- Recommend responses to enterprise FCRM Program questions and escalate sensitive issues
- Analyze data and emerging regulatory trends and recommend enhancements or remediation of FCRM gaps
- Identify matters requiring additional review or escalation and liaise with appropriate staff
- Coordinate tracking and reporting of FCRM initiatives and programs
- Manage workload to meet service-level and productivity requirements
- Identify and manage risks, escalating non-standard or high-risk transactions and activities
- Provide guidance, assistance and direction to FCRM partners
- Coordinate with FCRM and compliance partners to ensure consistent application of FCRM
- Participate in team activities, knowledge transfer, cross-training, performance development and training or coaching of others
- Independently perform activities end to end and support process improvements
- Report generally to a Manager, FCRM Quality Assurance
Requirements
- Minimum 3+ years of experience conducting Enhanced Due Diligence (EDD) reviews for High-Risk Customers (HRC), including Politically Exposed Persons (PEPs) and high-risk industries
- Experience performing EDD/AML reviews within Capital Markets, Correspondent Banking, and/or Wholesale Banking environments is considered a strong asset
- Experience in Quality Assurance, Quality Control, Audit or second-line testing functions is an asset
- Understanding of Suspicious Transaction Report (STR) regulatory requirements and Reasonable Grounds to Suspect (RGS) thresholds, including experience assessing investigative conclusions and regulatory reporting decisions
- Undergraduate degree or equivalent work experience
- Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset
- Ability to analyze data and draw conclusions
- Knowledge of AML, ATF, Sanctions and ABAC programs
- Ability to interpret and apply policies, procedures and regulatory guidelines
- Ability to manage confidentiality, risks and high-risk transactions or activities
- Language Requirement (Quebec only): Sans Objet
Benefits
- Base salary
- Variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations
- Training programs
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Report this job
Found something wrong with the page? Please let us know by submitting a report below.
EC
Ingénieur qualité logicielle chez EDC, société canadienne aidant les entreprises à réussir à l’étranger. Automatisation des tests, validation assistée par l’IA et intégration de bout en bout.
QA Analyst testing Creator.co’s influencer marketing platform across web and mobile. Applying AI tools to manual testing, bug reporting, and emerging test automation.
Quality Engineer supporting medical device and combination - product quality for BlueRock Therapeutics’ cell therapy programs. Managing clinical readiness, complaints, suppliers, CAPAs, and design controls.
QA Audio Rater auditing production audio ratings and correcting calibration issues. Supporting Welo Data’s AI services program remotely from Canada for 10 hours weekly.
Senior QA Analyst testing Nelson’s digital K - 12 learning products across frontend, backend, API, and database layers. Building automation and investigating accessibility, performance, and infrastructure quality issues.
IT quality assurance specialist supporting Desjardins, a financial - services cooperative. Developing test strategies, executing manual and automated tests, and improving Agile quality practices.
QA Engineer advancing AI - first testing for Quest Software’s enterprise identity recovery products. Automating quality validation across Azure SaaS and Windows enterprise applications.
Senior QA Engineer II leading manual and automated testing for Prenuvo’s proactive healthcare scanning platform. Improving API, mobile, accessibility, CI/CD, and release quality.
Test Manager leading QA strategy, teams, and certification for Escape Velocity’s AAA game development project. Managing testing, risk, releases, and quality across global remote teams.