Int. QA, EDD - 56310

S I Systems; Toronto; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A leading IT Solutions company in Toronto is looking for an experienced candidate for a long-term role focusing on quality checks and regulatory reporting in the Global AML department. This hybrid position requires experience with high-risk customers and Politically Exposed Persons (PEP). There is a high chance of conversion to full-time based on performance.

Qualifications

• Experience in EDD workstream is essential.
• Background in regulatory reporting is preferred.

Responsibilities

• Perform quality checks on EDD cases.
• Handle monthly assigned work ensuring completion.
• Engage in ad-hoc activities related to project-based work.

Skills

Experience working with high risk customers

PEP (Politically Exposed Person) experience

Job description

Overview

Work Location: Hybrid- will be 4 days onsite come November

Team Size/Culture: 53 overall team

Preferred Candidate Background: EDD workstream experience, regulatory reporting experience, De- marketing

Selling Points of Position (CVP): Long term role, high chance of conversion to FTE (dependent on performance) and contract extension.

Department Overview: The Global AML department is accountable for establishing Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all businesses adhere with AML/ATF regulatory expectations in all jurisdictions where the bank operates.

Responsibilities

• Quality checks, EDD cases
• Will be assigned work monthly, going through each case and ensuring completion according to FIU job aids and procedures
• Ad-hoc activities (special projects) – will be similar tasks related to project based work

Must-Have Hard Skills

• Experience working with high risk customers
• PEP (Politically Exposed Person) experience

Nice-to-Have

• Regulatory reporting
• FI experience or consulting based firms