Financial Security QA Investigator: Detect & Prevent Fraud

Cynet systems Inc; Montreal; On-site; CAD 60,000 - 80,000; Full time

Job summary

A financial services firm based in Montreal is seeking a Financial Security Quality Assurance Investigator to conduct thorough quality assurance reviews across financial security programs. This role requires strong analytical abilities and experience in compliance and auditing within financial services. Responsibilities include preparing reports, supporting regulatory examinations, and identifying potential financial crime risks. Ideal candidates will have a Bachelor's degree and beneficial certifications, alongside proficiency in Microsoft Office applications.

Qualifications

• Minimum experience in financial security, compliance, audit, or testing functions within financial services.
• Experience applying regulatory requirements in various business activities.

Responsibilities

• Conduct quality assurance reviews across financial security programs.
• Prepare and distribute monthly quality assurance reports.
• Support regulatory examinations and internal audit activities.

Skills

Strong knowledge of financial security regulations including AML, KYC, and sanctions

Excellent written, verbal, and presentation skills

Strong analytical, investigative, and problem-solving abilities

High attention to detail

Strong organizational skills

Proficiency in Microsoft Office applications

Education

Bachelor's degree

Financial crime or compliance-related certifications

Tools

Microsoft Excel

Microsoft SharePoint

Job description

A financial services firm based in Montreal is seeking a Financial Security Quality Assurance Investigator to conduct thorough quality assurance reviews across financial security programs. This role requires strong analytical abilities and experience in compliance and auditing within financial services. Responsibilities include preparing reports, supporting regulatory examinations, and identifying potential financial crime risks. Ideal candidates will have a Bachelor's degree and beneficial certifications, alongside proficiency in Microsoft Office applications.