AML Quality Assurance Analyst - TDJP00055509

Randstad Canada; Toronto; Hybrid; CAD 70,000 - 100,000; Full time

Job summary

Join a leading Canadian financial institution as a Risk Analyst. This hybrid role focuses on Quality Assurance for AML operations and involves conducting checks, documenting risks, and supporting compliance. Ideal for professionals with AML experience seeking to contribute to a crucial team in a reputable organization.

Benefits

Hybrid work environment (2 days onsite)

5-day in-office training

Potential for contract extension or permanent conversion

High internal stakeholder visibility

Exposure to enterprise-level AML operations

Qualifications

• 4-8 years AML investigation experience, including STR filing.
• Deep understanding of PCMLTFA and AML regulations.
• Proven ability to assess and document complex ML/TF risks.

Responsibilities

• Conduct quality assurance checks on AML activities.
• Evaluate and document ML/TF risks in compliance with regulations.
• Support internal audits and regulatory compliance reviews.

Skills

Attention to detail

Adaptability

Problem-solving

Tech-savvy

Judgment

Tools

Microsoft Excel

Office Suite

Job description

Our client, a leading Canadian financial institution, is seeking six (6) Risk Analysts with a strong background in Anti-Money Laundering (AML) for a key project within the FCRM Transformation Delivery and Enablement team. This hybrid role, based in downtown Toronto, focuses on Quality Assurance (QA) for AML operations and offers a significant opportunity to contribute to a growing quality control department. Candidates must demonstrate attention to detail, adaptability, and a proactive approach to problem-solving.

Advantages

• Hybrid work environment (2 days onsite: Monday & Tuesday)
• 5-day in-office training during the first month to set you up for success
• High internal stakeholder visibility (100% internal interactions)
• Potential for contract extension or permanent conversion, based on performance and business needs
• Exposure to enterprise-level AML operations and transformation projects
• Direct impact on risk management and compliance initiatives

Responsibilities

• Conduct quality assurance checks on AML/ATF investigation activities
• Evaluate and document ML/TF risks in compliance with Canadian AML regulations
• Perform trend and gap analysis and deliver findings to management
• Maintain and develop AML QA policies, procedures, and documentation
• Support internal audits and regulatory compliance reviews
• Exercise judgment in decision-making and prioritize tasks against SLA metrics
• Act as a subject matter expert within quality control and contribute to team development
• Participate in special projects and cross-functional initiatives as needed
• Promote and uphold a strong culture of risk and compliance

Qualifications

Must Have:

• 4–8 years of experience in AML investigations, with at least 1 year of STR filing
• Deep understanding of the PCMLTFA and other applicable regulations
• Proven ability to assess complex ML/TF risks and document findings clearly
• Proficiency in Microsoft Excel (data manipulation, formulas, sorting) and Office Suite
• Tech-savvy and capable of quickly learning internal tools and systems
• Strong judgment and discretion when handling sensitive information

Nice to Have:

• Prior AML QA/QC experience
• Previous exposure to TD Bank systems or processes
• General banking experience
• ACAMS certification (an asset)

Summary

This role offers a dynamic opportunity for experienced AML professionals to join a high-performing team in a critical quality assurance function. If you're detail-oriented, thrive in fast-paced regulatory environments, and are looking to further your career in AML compliance within a reputable financial institution, we want to hear from you.

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. We are dedicated to increasing diversity and inclusion within the workplace by examining our policies and practices throughout the entire employment lifecycle. We support accessibility and accommodation needs; please email [e-mail] with any requirements to ensure full participation in the interview process.