Shape financial integrity as a Senior Quality Control Analyst in Toronto, overseeing AML compliance initiatives. Focus on critical decision-making processes regarding customer investigations and ensure robust quality reviews.
In this role, you will engage in the assessment of No Further Action (NFA) decisions and the approval of RTCs, applying your AML expertise effectively. Ensure accurate documentation of investigative outcomes and drive quality assurance improvements across the team. Your role is integral in maintaining compliance and fostering collaboration among diverse teams.
Key Responsibilities:
• Validate investigative STR, NFA, and RTC decisions
• Review data to confirm reportable transactions
• Identify and analyze root causes of quality failures
• Deliver constructive feedback to enhance investigations
• Execute efficiency-driven system development projects
Requirements:
• At least 5 years in AML or Financial Crime management
• Thorough knowled...