Senior AML QC Analyst – Onsite Toronto (1-Year Contract)

Insight Global; Toronto; On-site; CAD 24,796 - 26,174; Full time

Job summary

A leading staffing agency is seeking AML Analysts for a large financial services client in Toronto. The role involves focusing on quality control within AML processes and requires candidates to have a minimum of 5 years industry experience. Proficiency in transaction monitoring and understanding of the Proceeds of Crime regulations are essential. Competitive rates are offered for this contract position.

Qualifications

• 1+ years of experience within transaction monitoring AML.
• Proficient in AML basics such as STR writing.
• Understanding of related regulations.
• Quality QC/QA experience within AML is a plus.

Responsibilities

• Focus on quality control within the AML processes.
• Proficiency in AML knowledge is essential.
• At least 5 years of industry experience required.

Skills

Transaction monitoring AML

STR writing

ATF/FINTRAC knowledge

Microsoft Excel

Microsoft Office

Microsoft PowerPoint

Understanding of PCMLTFA

Job description

A leading staffing agency is seeking AML Analysts for a large financial services client in Toronto. The role involves focusing on quality control within AML processes and requires candidates to have a minimum of 5 years industry experience. Proficiency in transaction monitoring and understanding of the Proceeds of Crime regulations are essential. Competitive rates are offered for this contract position.