AML Oversight & QA Analyst
Core
Performing independent quality assurance reviews of AML investigations, validating decisions, and submitting Suspicious Transaction Reports (STRs) to FINTRAC.
Role type
AML Oversight & QA Analyst
Builds
Regulatory compliance and investigative quality for Canadian Tire Bank
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
Dashboards & analysis
Required skills
AML investigation review, STR submission, regulatory compliance (FINTRAC), risk-based decision assessment, process improvement, trend analysis, training development
Preferred skills
AML systems proficiency, CAMS/CFCS certification
Technologies
AML systems, case management tools
Responsibilities
Perform independent QA reviews of completed AML investigations; Assess investigative decisions for support and documentation; Review and submit Suspicious Transaction Reports (STRs) to FINTRAC; Provide coaching and feedback to investigators; Act as Subject Matter Expert for complex cases; Analyze QA findings to identify systemic issues; Contribute to training content development.
Seniority
Mid-level, hands-on IC