This recruiter is online.

This is your chance to shine!

Apply Now

Int. Quality Review Specialist to support the Financial Crimes team and analyze transactions within the Financial Services domain for a Professional Servic

Toronto, ON
  • Number of positions available : 1

  • To be discussed
  • Contract job

  • Starting date : 1 position to fill as soon as possible

Int. Quality Review Specialist to support the Financial Crimes team and analyze transactions within the Financial Services domain for a Professional Services Client - RQ01319


Duration: 2 mo (possibility of extension)

Location: Remote (OT may be required)


Must Have:

  • 4+ years experience as a Quality Review Specialist
  • Transaction monitoring/investigative experience
  • Experience with FINTRAC guidelines
  • Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
  • Financial Action Task Force (FATF)
  • CAMS Certification
  • Experience working with Refinitiv/LexisNexis/Dow Jones, and Actimize technology solutions

Nice to Haves:

  • CFCS certification
  • Experience performing Quality Control on Suspicious Transaction Reports


Key Responsibilities:

  • Utilize bank quality assurance framework to review high risk enhanced due diligence and transaction monitoring cases completed by bank investigators
  • Identify any gaps and provide recommendations for closure; where applicable, re-perform cases based on risk and criticality of profile
  • Utilize scoring methodology where applicable to score review
  • Where applicable, validate gap closure actions by the Bank
Apply

Requirements

Level of education

undetermined

Work experience (years)

undetermined

Written languages

undetermined

Spoken languages

undetermined