Senior Quality Control Analyst (4743)
On-site · Toronto, Ontario, Canada or Ottawa, Ontario, Canada
Job Summary
Senior Quality Control Analyst responsible for validating investigative outcomes across STR, NFA, and RTC decisions, ensuring STR filings and closures meet regulatory requirements, and contributing to the development of the STR QC program. Role involves reviewing case files and transactional data for quality issues, delivering actionable feedback to investigative teams, establishing metrics and feedback loops, and driving system development and efficiency enhancements. The position requires deep AML/Financial Crime knowledge, experience in quality control or QA within an FIU, strong written and verbal communication, and on-site presence four days per week in Toronto or Ottawa, Canada.
Required Qualifications
- Minimum 5 years' experience in AML and/or Financial Crime at an FI
- Thorough understanding of STR filing requirements / RGS thresholds
- Experience in Quality Control, Quality Assurance, or as a 2nd level reviewer in an FIU
- Excellent communication skills at all levels of the organization
- Onsite 4 days a week requirement
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