Big 4 Hiring for Quality Control Analyst – Canada
Join a leading Big 4 firm and play a crucial role in ensuring AML compliance within the financial sector. We are looking for an experienced Senior Quality Control Analyst – AML to join our team on a five-month contract.
Responsibilities:
- Conduct quality control reviews of KYC and AML processes to ensure adherence to compliance and regulatory standards.
- Review and validate KYC onboarding, periodic refresh, and client due diligence (CDD/EDD) for accuracy and completeness.
- Assess AML and financial crime risks associated with capital markets business transactions.
- Ensure compliance with FINTRAC guidelines, PCMLTFA/R regulations, and FATF recommendations.
- Identify gaps, deficiencies, and potential red flags in KYC documentation and transaction monitoring processes.
- Collaborate with internal stakeholders to resolve compliance issues and ensure timely remediation.
- Conduct quality control reviews of Suspicious Transaction Reports (STRs) and other regulatory reports, ensuring they meet AML regulatory requirements (preferred).
- Utilize industry-standard tools such as Refinitiv, LexisNexis, Dow Jones, and Actimize to conduct due diligence and screening.
- Provide recommendations and process improvements to enhance the efficiency and accuracy of AML compliance measures.
Qualifications and Key Requirements:
- Minimum of three years of experience in a quality control role within KYC, AML, or financial crime compliance.
- Hands-on experience in KYC onboarding and periodic refresh for financial institutions.
- Strong understanding of AML risk assessment, transaction monitoring, and regulatory reporting.
- Proficiency in FINTRAC guidelines, PCMLTFA/R regulations, and FATF recommendations.
- Ability to establish and maintain relationships with internal and external stakeholders.
- Excellent multi-tasking skills with the ability to meet deadlines in a fast-paced environment.
- Strong attention to detail and analytical mindset.
- CAMS or CFCS certification (preferred).
- Experience with Refinitiv, LexisNexis, Dow Jones, and Actimize (preferred).
- Experience in quality control for STRs or other regulatory reports (preferred).
Why Join Us?
- Work with a Big 4 firm, gaining valuable experience in a high-profile AML compliance role.
- Remote work flexibility within Canada.
- Be part of a dynamic and innovative team tackling financial crime risks.
- Opportunity to enhance your expertise in KYC, AML, and regulatory compliance.
