AML QA Analyst-(Hybrid)
Core
Ensure accuracy and integrity of AML/ATF regulatory reporting by reviewing STRs and FINTRAC filings for quality and compliance.
Role type
AML QA Analyst
Builds
Automated filing solutions and regulatory reporting programs
Domain
Financial services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML/ATF regulatory requirements knowledge, FINTRAC reporting obligations, quality assurance reviews, regulatory filing validation, trend analysis, data quality assessment, process improvement, documentation maintenance, compliance guidance
Preferred skills
Experience reviewing compliance documentation, quality control testing, case management systems, regulatory reporting platforms, financial crime applications
Technologies
Microsoft Office (Excel, Outlook, Word), case management systems, regulatory reporting platforms, financial crime applications
Responsibilities
Conduct quality assurance reviews of STRs and regulatory filings, Perform pre-submission and post-submission reviews of filings, Validate report content against supporting documentation, Identify errors and data quality issues, Perform quality control sampling and testing, Conduct trend analysis and reporting, Maintain records of QA findings and metrics, Support development of QA procedures, Provide guidance on filing requirements, Escalate material compliance concerns
Seniority
Mid-level, hands-on IC