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AML Oversight, QA Analyst
Canadian Tire CorporationAML Oversight & QA Analyst supporting Canadian Tire Bank's AML team. Conducting quality assurance reviews and ensuring compliance with regulatory requirements in the financial services sector.
About the role
Key responsibilities & impact- Reporting to Manager, Anti-Money Laundering
- Performing independent quality assurance (QA) reviews of completed investigations
- Validating the appropriateness of decisions and ensuring alignment with regulatory expectations
- Submitting Suspicious Transaction Reports (STRs) to FINTRAC
- Providing subject matter expertise and guidance to investigators on complex cases
- Participating in various AML/ATF projects and initiatives
- Identifying gaps and recommending improvements
Requirements
What you’ll need- 3+ years of experience in AML/ATF/Sanctions within the financial services industry
- Strong understanding of Canadian AML/ATF regulatory requirements
- Proven ability to act as a Subject Matter Expert (SME)
- Excellent analytical and investigative skills
- Strong attention to detail and commitment to quality
- Experience in providing feedback and coaching to investigators
- Strong written and verbal communication skills
- Demonstrated ability to work independently and manage competing priorities
- Strong organizational and time-management skills
- Proficiency with AML systems, case management tools, and data analysis techniques is an asset
- Relevant professional certification such as CAMS, CFCS, or equivalent is preferred
- University degree or equivalent combination of education and professional experience
Benefits
Comp & perks- Comprehensive benefits and retirement programs
- Performance incentives
- Continuing Education Programs
- Other perks to support your well-being
- Career growth opportunities and product discounts
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Investigative SkillsData Analysis TechniquesCase Management ToolsRegulatory ComplianceQuality Control
Soft Skills
Analytical SkillsAttention to DetailWritten CommunicationVerbal CommunicationOrganizational Skills
Certifications
CAMSCFCS