Job Title

Job Title: Quality Control Analyst Contract: 5 Months Location: Toronto of Vaughan Onsite Pay Rate: $37/hour (T4) Position Overview We are seeking a Quality Control Analyst to join our team on a 5-month contract. The successful candidate will perform quality checks on money laundering investigations, ensure compliance with regulatory requirements, and support the organizations AML and ATF programs. Required Skills Proficient in FINTRAC guidelines Strong ability to establish and maintain positive relationships with internal and external stakeholders Excellent multitasking skills with the ability to meet deadlines High attention to detail Qualifications Minimum 3 years of experience in AML or financial crime-related roles In-depth knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations CAMS certification (asset) CFCS certification (asset) Experience with Refinitiv, LexisNexis, Dow Jones, and Actimize technology solutions (asset) Experience in quality control of Suspicious Transaction Reports and other regulatory reports (asset) Key Responsibilities Perform quality checks on a broad range of money laundering investigations Evaluate ML/TF risk by reviewing cases and alerts as part of AML and ATF program controls Stay updated on emerging issues, trends, and evolving regulatory requirements Assess potentially suspicious account activity and document recommendations regarding account retention and/or regulatory reporting obligations Provide trend analysis of AML/ATF findings and gaps to management Maintain a strong culture of risk management and control through effective processes Apply judgment to identify, troubleshoot, and resolve operational issues Assist in developing and maintaining written policies, procedures, and frameworks to minimize compliance breaches Prioritize and manage workload to meet SLA requirements for service and productivity Serve as a subject matter expert in quality control and provide guidance to team members Work independently with minimal supervision while collaborating effectively within a team environment AI may be used to screen, assess or select applicants for this position.