Job Description
What You’ll Do:
Reporting to Manager, Anti-Money Laundering, the Anti-Money Laundering (‘AML’) Oversight & Quality Assurance (‘QA’) Analyst will join Canadian Tire Bank's (‘CTB’) AML team and will play a key role in helping CTB to detect, prevent, and report money laundering, terrorist financing and/or sanction evasions activities.
The incumbent is primarily responsible for performing independent quality assurance (QA) reviews of completed investigations, validating the appropriateness of decisions, and ensuring alignment with regulatory expectations and internal policies & procedures. The role also involves submitting Suspicious Transaction Reports (STRs) to FINTRAC, where required, and providing subject matter expertise and guidance to investigators on complex cases. In addition, the incumbent may participate in various AML/ATF projects and initiatives as part of this role, and also serves as a key feedback mechanism by identifying gaps, recommending improv...
Reporting to Manager, Anti-Money Laundering, the Anti-Money Laundering (‘AML’) Oversight & Quality Assurance (‘QA’) Analyst will join Canadian Tire Bank's (‘CTB’) AML team and will play a key role in helping CTB to detect, prevent, and report money laundering, terrorist financing and/or sanction evasions activities.
The incumbent is primarily responsible for performing independent quality assurance (QA) reviews of completed investigations, validating the appropriateness of decisions, and ensuring alignment with regulatory expectations and internal policies & procedures. The role also involves submitting Suspicious Transaction Reports (STRs) to FINTRAC, where required, and providing subject matter expertise and guidance to investigators on complex cases. In addition, the incumbent may participate in various AML/ATF projects and initiatives as part of this role, and also serves as a key feedback mechanism by identifying gaps, recommending improv...