Senior STR QC Analyst – AML Risk & Reporting (On-site)

TD Bank; Ottawa; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Ottawa, Ontario is seeking a Senior Financial Crime Risk Analyst to ensure compliance and quality in FINTRAC reporting. The role involves validating and reviewing case files, providing feedback, and enhancing efficiency. Ideal candidates should have 5+ years in AML and excellent communication skills. The position offers a salary range of $26.73 to $67.00 per hour, and is a permanent full-time opportunity.

Qualifications

• Minimum 5 years' experience in AML and/or Financial Crime.
• Thorough understanding of STR filing requirements.
• Demonstrated ability to interact across multiple disciplines.

Responsibilities

• Validate RGS and ensure STRs are filed promptly.
• Review case files to ensure reportable transactions are filed.
• Identify root causes of quality issues.

Skills

Experience in AML and/or Financial Crime

Understanding of STR filing requirements

Quality Control or Assurance experience

Ability to provide coherent feedback

Excellent communication skills

Job description

A leading financial institution in Ottawa, Ontario is seeking a Senior Financial Crime Risk Analyst to ensure compliance and quality in FINTRAC reporting. The role involves validating and reviewing case files, providing feedback, and enhancing efficiency. Ideal candidates should have 5+ years in AML and excellent communication skills. The position offers a salary range of $26.73 to $67.00 per hour, and is a permanent full-time opportunity.