Senior STR QC Analyst: AML Quality and Regulatory Insights

The Toronto-Dominion Bank (Canada); Ottawa; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading Canadian bank in Ottawa is seeking a Senior QC Analyst to oversee FINTRAC reporting and ensure compliance with AML regulations. The role requires extensive experience in financial crime and quality control, along with strong communication skills. You will validate reports, provide feedback, and help develop the quality control program. Competitive salary and comprehensive benefits package are offered.

Benefits

Health and well-being benefits

Paid time off

Career development programs

Qualifications

• Minimum 5 years' experience in AML and / or Financial Crime at an FI.
• Thorough understanding of STR filing requirements / RGS thresholds.
• Experience in Quality Control or as a 2nd level reviewer in an FIU is preferred.

Responsibilities

• Validate RGS and ensure that STRs are filed as soon as practicable.
• Incorporate procedures and findings into a holistic case review.
• Drive system development projects and efficiency enhancements.

Skills

AML knowledge

Communication skills

Quality Control experience

Analytical skills

Education

5+ years in AML or Financial Crime

Job description

A leading Canadian bank in Ottawa is seeking a Senior QC Analyst to oversee FINTRAC reporting and ensure compliance with AML regulations. The role requires extensive experience in financial crime and quality control, along with strong communication skills. You will validate reports, provide feedback, and help develop the quality control program. Competitive salary and comprehensive benefits package are offered.