TekStaff's Client has a current vacancy for a AML Operations Quality Assurance Analyst
Job Description
Must Haves
- At least 5 years of experience in AML investigations and STR filing.
- Strong Suspicious Transaction Report (STR) filing and writing experience.
- Understanding of related regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
- Experience assessing a wide variety of ML/TF risks across multiple customer and product types, with the ability to clearly articulate risks and findings in a recommendation summary.
- Excellent communication skills, including the ability to professionally manage questions and concerns escalated by partners.
- Strong technical and computer skills, including the ability to use searchable databases and Microsoft Office applications.
Soft Skills
- Ability to exercise sound judgment when making decisions.
- Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines.
- Ability to process and handle confidential information with discretion.
- Tech-savvy, with the ability to quickly learn internal systems and processes.
Nice to Haves
- AML QC/QA experience.
- Prior knowledge of client processes and systems.
TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.