AML Quality Assurance Analyst – TDJP00055509

Job title:

AML Quality Assurance Analyst – TDJP00055509

Company

Randstad

Job description

Our client, a leading Canadian financial institution, is seeking six (6) Risk Analysts with a strong background in Anti-Money Laundering (AML) for a key project within the FCRM Transformation Delivery and Enablement team. This hybrid role, based in downtown Toronto, focuses on Quality Assurance (QA) for AML operations and offers a significant opportunity to contribute to a growing quality control department. Candidates must demonstrate attention to detail, adaptability, and a proactive approach to problem-solving.Advantages

• Hybrid work environment (2 days onsite: Monday & Tuesday)
• 5-day in-office training during the first month to set you up for success
• High internal stakeholder visibility (100% internal interactions)
• Potential for contract extension or permanent conversion, based on performance and business needs
• Exposure to enterprise-level AML operations and transformation projects
• Direct impact on risk management and compliance initiatives

Responsibilities

• Conduct quality assurance checks on AML/ATF investigation activities
• Evaluate and document ML/TF risks in compliance with Canadian AML regulations
• Perform trend and gap analysis and deliver findings to management
• Maintain and develop AML QA policies, procedures, and documentation
• Support internal audits and regulatory compliance reviews
• Exercise judgment in decision-making and prioritize tasks against SLA metrics
• Act as a subject matter expert within quality control and contribute to team development
• Participate in special projects and cross-functional initiatives as needed
• Promote and uphold a strong culture of risk and compliance

Qualifications
Must Have:

• 4-8 years of experience in AML investigations, with at least 1 year of STR filing
• Deep understanding of the PCMLTFA and other applicable regulations
• Proven ability to assess complex ML/TF risks and document findings clearly
• Proficiency in Microsoft Excel (data manipulation, formulas, sorting) and Office Suite
• Tech-savvy and capable of quickly learning internal tools and systems
• Strong judgment and discretion when handling sensitive information

Nice to Have:

• Prior AML QA/QC experience
• Previous exposure to TD Bank systems or processes
• General banking experience
• ACAMS certification (an asset)

Summary
This role offers a dynamic opportunity for experienced AML professionals to join a high-performing team in a critical quality assurance function. If you’re detail-oriented, thrive in fast-paced regulatory environments, and are looking to further your career in AML compliance within a reputable financial institution, we want to hear from you.Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada’s workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.

Expected salary

Location

Toronto, ON

Job date

Wed, 18 Jun 2025 06:48:17 GMT

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