Int. Quality Review Specialist to support the Financial Crimes team and analyze transactions within the Financial Services domain for a Professional Servic
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
-
Contract job
- Published on March 6th, 2025
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Starting date : 1 position to fill as soon as possible
Description
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
Requirements
undetermined
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undetermined
undetermined
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