CrawlJobs Logo

Quality Control Analyst - AML - STR/TM

https://www.randstad.com Logo

Randstad

Location Icon

Location:
Canada , Toronto, Ontario

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

23.00 - 37.00 CAD / Hour
Save Job
Save Icon
Apply Position

Job Description:

Are you a detail-oriented financial professional with experience in banking or financial services? Do you have hands-on expertise in KYC and AML activities and a passion for maintaining the highest standards of compliance? If you’re looking to further develop your skills within a dynamic financial services environment, this could be the perfect opportunity for you. We are currently seeking a Quality Control Analyst – AML to support one of our key clients. In this role, you will play a critical part in ensuring regulatory compliance and strengthening risk management processes.

Job Responsibility:

  • Perform a quality check on a broad range of money laundering investigations
  • Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program
  • Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
  • Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations
  • Provide trend analysis of AML/ATF findings and gaps to the Management for review
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
  • Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues
  • Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements
  • Prioritize and manage workload to meet SLA requirements for service and productivity
  • Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others
  • Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives

Requirements:

  • MUST HAVE - experience in STR writing/review and quality checking, investigating transaction monitoring alerts/UTRs
  • 3+ years in relevant AML or financial crime-related roles required
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
  • Proficient with FINTRAC guidelines
  • Ability to establish and maintain positive relationships with internal and external stakeholders
  • Ability to multi-task and meet deadlines
  • Attention to detail

Nice to have:

  • CAMS certification an asset
  • CFCS certification an asset
  • Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset
  • Experience in QC’ing Suspicious Transaction Reports or/and other regulatory reports is an asset
What we offer:
  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 5 month assignment

Additional Information:

Job Posted:
February 18, 2026

Expiration:
April 09, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Icon
Randstad - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Quality Control Analyst - AML - STR/TM

New

Property Accountant

Our growing property management client is seeking a talented Property Accountant...
Location
Location
United States , Colorado Springs
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4-year degree in accounting
  • 3+ years of property management accounting experience
  • Intermediate Excel skills (able to navigate spreadsheets
  • no pivots or VLOOKUPs required)
  • “Small business” mindset: flexible, proactive, and willing to assist wherever needed
  • Personable, approachable, and a team player
  • Demonstrates a caring, thoughtful approach to colleagues and clients
  • Highly responsive and dependable
  • Self-starter, comfortable in a growing, evolving environment
  • Minimum of 3 years of experience in property management accounting
Job Responsibility
Job Responsibility
  • Perform accurate bank reconciliations for multiple property accounts
  • Post, adjust, and review monthly journal entries
  • Proactively detect and resolve errors—this is not a data entry role
  • Manage accounts receivable: bill properties at the start of each month
  • Reconcile payroll processed through ADP
  • Assist with the preparation of monthly financial statements
  • Work under accrual-based accounting principles
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
Read More
Arrow Right
New

Concessions Bartender

Concessions Bartenders are responsible for positive guest interactions while acc...
Location
Location
United States , Florida State University
Salary
Salary:
Not provided
legendsglobal.com Logo
Legends Global
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to work long hours and flexible shifts including: mornings, nights, weekends and holidays
  • Experience as a bartender for at least two years
  • Extensive knowledge of drink recipes
  • Know how to create and execute one of a kind drinks
  • Must be able to create and serve drinks in a timely manner
  • Extensive knowledge of wines
  • Must maintain personal hygiene and a well groomed appearance standards
  • Ability to work independently or in a team during set up and execution of service
  • Willingness and drive to exceed the guest expectations
  • Ability to effectively listen and take direction from supervisor
Job Responsibility
Job Responsibility
  • Utilize high quality spirits, liqueurs, fruits, fresh herbs and spices to create sensational drinks for guests
  • Greet guests, take beverage orders from the restaurant servers or directly from guests
  • Mix drinks, cocktails and other bar beverages as ordered and in compliance with company standards
  • Maintain bottles and glasses in an attractive and functional manner to support efficient drink preparation and promotion of beverages
  • Provide information on wine characteristics, evaluate guests needs, make appropriate suggestions and serve wine using proper wine service techniques
  • Work with culinary team to create mixers and garnishes for beverages
  • Check identification of guests to verify age requirements for purchase of alcohol
  • Handle an assigned bank and follow all cash handling procedures
  • Collect payment for drinks served and balance all receipts
  • Ensure that the assigned bar area is fully equipped with tools and products needed for mixing beverages and serving guests, prepare inventory or purchase requisitions as needed to replenish supplies
  • Parttime
Read More
Arrow Right
New

Vice President Support Services

Oversees and manage all support service operations within a division of a large ...
Location
Location
United States , Charlotte
Salary
Salary:
86.75 - 138.80 USD / Hour
aurorahealthcare.org Logo
Advocate Aurora Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree in Business or Healthcare Administration, or related field
  • Typically, requires 10 years of relevant management experience
  • Ability to lead a large team
  • Strong people management skills
  • Strong oral and written communication skills and team building skills
  • Strong proficiency in computer word processing, scheduling and accounting spreadsheets
  • Ability to lead in a highly matrixed complex organization
  • Expert knowledge in facilities and vendor management
  • This position requires travel
  • Operates all the equipment necessary to perform the job
Job Responsibility
Job Responsibility
  • Designs and directs the work of Support Services, including Patient Transport, Guest Relations, Environmental Services and Food Nutrition Services, within designated division(s)
  • Selects, coaches, and develops teams, setting objectives that align with organizational strategy to inspire and motivate the teams
  • Manages organizational talent through performance management, succession planning, and development
  • Build and maintain strong relationships with internal and external stakeholders
  • Lead divisional efforts to align operational best practices
  • Develops and manages budgets for divisional support services departments
  • Manages contractual relationships with vendors
  • Responsible for understanding and adhering to the organization's Code of Ethical Conduct
What we offer
What we offer
  • Paid Time Off programs
  • Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits such as adoption assistance and paid parental leave
  • Defined contribution retirement plans with employer match and other financial wellness programs
  • Educational Assistance Program
  • Fulltime
Read More
Arrow Right
New

Phlebotomist

Phlebotomist position at Aurora Medical Center Grafton. Responsible for specimen...
Location
Location
United States , Grafton
Salary
Salary:
19.80 - 29.70 USD / Hour
advocatehealth.com Logo
Advocate Health Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Verifies positive patient identification
  • Assesses patient reactions to specimen procurement
  • Performs Venipuncture and collects specimens from newborn, pediatric, and adult patients
  • Obtains specimens according to priority and scheduled draw times
  • Ensures specimens are properly labeled
  • Resolves specimen identification and/or requisition problems
  • Performs limited testing under CLIA guidelines
  • Answers and screens telephone calls
  • Assists with inventory and maintains supplies
  • Accepts, receives, sorts, packages, and tracks specimens
Job Responsibility
Job Responsibility
  • Verifies positive patient identification to ensure patient safety
  • Assesses patient reactions to specimen procurement
  • Performs Venipuncture and collects other specimens from newborn, pediatric, and adult patients according to established protocol
  • Obtains medical assistance when judged necessary
  • Obtains specimens according to priority and scheduled draw times
  • Ensures completion of specimen collection functions according to protocol
  • Ensures that specimens are properly labeled and suitable for testing
  • Resolves specimen identification and/or requisition problems and clarifies requests
  • Performs limited testing under Clinical Laboratory Improvement Amendments (CLIA), 1988 guidelines according to established policies and procedures
  • Answers and screens telephone calls
What we offer
What we offer
  • Paid Time Off programs
  • Health and welfare benefits (medical, dental, vision, life, Short- and Long-Term Disability)
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits (adoption assistance, paid parental leave)
  • Defined contribution retirement plans with employer match
  • Other financial wellness programs
  • Educational Assistance Program
  • Premium pay (shift, on call)
  • Opportunity for annual increases based on performance
  • Fulltime
Read More
Arrow Right
New

Staff Pharmacist

At CVS Health, we’re building a world of health around every consumer and surrou...
Location
Location
United States , Hyde Park
Salary
Salary:
60.00 - 76.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
March 09, 2026
Flip Icon
Requirements
Requirements
  • Active Pharmacist License in the state where the Store is located
  • Active National Provider Identifier (NPI)
  • Not on the DEA Excluded Parties list
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
Job Responsibility
Job Responsibility
  • Living our purpose by helping to manage and improve patient health through safe and appropriate dispensing, counseling, and immunizing practices
  • Taking direction from the Pharmacy Manager and overseeing the pharmacy as their proxy during bench shifts without overlap, including strengthening pharmacy performance measures through effective coaching and consistent follow-up of pharmacy team members and providing feedback about pharmacy team performance to the Pharmacy Manager as needed
  • Assumes Pharmacy Manager’s day-to-day duties when serving as the only or the primary pharmacist-on-duty
  • Supporting safe and accurate prescription fulfillment by following—and directing the pharmacy team to follow—pharmacy workflow procedures and utilizing the safety guardrails at every workstation
  • Contributing to positive patient experiences by showing empathy and genuine care, and coaching the pharmacy team to do the same: demonstrating compassionate care, collaborating with the patient’s total healthcare team, and proactively resolving insurance and/or medication issues
  • Proactively offering and delivering immunizations to keep patients healthy
  • engaging and supporting Pharmacy Technicians to learn to immunize
  • Supporting the effective management of pharmacy inventory by following—and coaching the pharmacy team to follow—all inventory best practices, with a special focus on protecting cold chain products for our patients and our business
  • Partnering with the Pharmacy Manager to ensure pharmacy operations are compliant with the appropriate state Board of Pharmacy regulations at all times
  • escalating issues or concerns to the Pharmacy Manager and/or Rx DL for timely resolution if/as needed
What we offer
What we offer
  • Affordable medical plan options
  • a 401(k) plan (including matching company contributions)
  • an employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility
  • Fulltime
Read More
Arrow Right
New

Accountant

We are looking for a detail-oriented Accountant to join our team on a contract b...
Location
Location
United States , Peabody
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proficiency in recording journal entries and maintaining general ledgers
  • Familiarity with NetSuite or similar accounting software
  • Ability to meet deadlines and manage multiple priorities effectively
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and accuracy in financial tasks
  • Bachelor's degree in Accounting, Finance, or a related field is preferred
Job Responsibility
Job Responsibility
  • Record and reconcile journal entries to support accurate financial reporting
  • Manage and maintain the general ledger, ensuring all accounts are up-to-date and properly balanced
  • Assist with month-end and year-end closing procedures to meet deadlines
  • Collaborate with other teams to address accounting issues and provide financial analysis
  • Utilize NetSuite to track and organize financial data efficiently
  • Support audits by preparing necessary documentation and responding to inquiries
  • Identify opportunities to improve accounting processes and implement best practices
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) or deferred compensation plan (if eligible)
  • paid time off for vacation, personal needs, and sick time
  • paid holidays
Read More
Arrow Right
New

Adobe Analytics CJA Specialist

BlackRock’s Digital Marketing Team is looking for a technically strong and detai...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
blackrock.com Logo
BlackRock Investments
Expiration Date
February 27, 2026
Flip Icon
Requirements
Requirements
  • 5+ years of hands-on experience with Adobe Analytics and Tag management (Tealium iQ or Adobe Launch) with proven success in both architecture and implementation
  • Proven experience with Adobe Customer Journey Analytics (CJA), data views configurations and setting up data connections via AEP
  • Deep understanding of Adobe Analytics & CJA workflows including eVars, props, events, classifications, data views and processing rules
  • Strong expertise in tag management workflows within Tealium iQ or Adobe Launch, rule-based triggers, data layer & event forwarding
  • Proficiency in JavaScript, HTML, and web technologies relevant to analytics tagging
  • Understanding of data through A4T (analytics for Target)
  • Strong expertise in creating analytics dashboards with advanced analytics, attribution & journey analysis and complex segmentation
  • Fluent in translating insights that are visually interactive, digestible & actionable for the stakeholders
  • Experience with data visualization tools (e.g., Tableau, Power BI)
  • Fast learner, collaborative mindset, and excellent communication skills
Job Responsibility
Job Responsibility
  • Lead the technical implementation and configuration of Adobe Analytics in collaboration with the web tech solutions team, including variable mapping (eVars, props, events), processing rules, and virtual report suites
  • Develop and enforce tagging standards and data layer specifications across web properties. Troubleshoot and resolve data collection issues using debugging tools
  • Architect and maintain Customer Journey Analytics (CJA) datasets, connections, and workspaces to support cross-channel analysis
  • Design and manage Adobe Launch workflows, including rule creation, data element configuration, and extension management for scalable and maintainable tagging
  • Collaborate with digital, product & client marketing, and engineering teams to translate business goals into analytical solutions
  • Ensure data integrity, compliance and governance with our analytics platforms
  • Analyse web behavioural data to uncover insights, trends and support data-driven decision making
  • Stay current with Adobe Experience Cloud updates and industry best practices
What we offer
What we offer
  • Strong retirement plan
  • tuition reimbursement
  • comprehensive healthcare
  • support for working parents
  • Flexible Time Off (FTO)
  • Fulltime
!
Read More
Arrow Right
New

Licensed Clinical Social Worker - OB Home Visits

Atrium Health Wake Forest Baptist is seeking applicants for a full-time Family O...
Location
Location
United States , Winston Salem
Salary
Salary:
28.05 - 42.10 USD / Hour
aurorahealthcare.org Logo
Advocate Aurora Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Masters Social Work
  • LCSW Licensed Clinical Social Worker North Carolina Social Work Certification and Licensure Board (preferred) or LCSW Licensed Clinical Social Worker - Provisional who has passed the NC Licensing Exam
  • Experience serving maternal and infant health populations
  • Strong written and oral communications skills
  • Collaborative and enjoys working with a team
  • Reliable transportation
  • Awareness of community resources for serving maternal and infant health populations
  • Willingness to travel to outlying communities to serve families in their home environment (mileage reimbursement provided)
  • Well-developed psychosocial assessment and intervention skills
  • Ability to develop trustful working relationships with others
Job Responsibility
Job Responsibility
  • Performs a wide range of patient care activities for assigned patients
  • Conducts patient assessments, contributes to the patient treatment plan, and the discharge plan
  • Provides individual, group, and family counseling as indicated
  • Completes clinical assessments of biopsychosocial needs, provides information and short-term therapeutic counseling
  • Obtains, interprets, and communicates to staff and physicians' necessary information regarding patients and families
  • Identifies possible or actual patient/family crises, providing crisis intervention and emotional support
  • Develops and maintains good working relationships with outside community health and social agencies
  • Documents group therapy and other care activity in patient charts
  • Adheres to National Association of Social Workers' Code of Ethics
  • Upholds a professional working relationship at all times and adheres to department rules
What we offer
What we offer
  • Generous PTO: Accrues, to be used for vacations, sickness, holidays, and personal matters
  • Education Reimbursement
  • Retirement: Secure your financial future with up to 6% employer-paid retirement contributions
  • Health Insurance: Flexible plan options with comprehensive coverage, expanded provider access, and free virtual primary care
  • Paid Time Off programs
  • Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits such as adoption assistance and paid parental leave
  • Defined contribution retirement plans with employer match and other financial wellness programs
  • Educational Assistance Program
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy