AML Oversight, QA Analyst

Canadian Tire Corporation

AML Oversight & QA Analyst supporting Canadian Tire Bank's AML team. Conducting quality assurance reviews and ensuring compliance with regulatory requirements in the financial services sector.

Posted 7/8/2026full-timeOakville • 🇨🇦 CanadaMid-LevelSenior💰 CA$44,000 - CA$73,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations, with a strong focus on quality assurance, investigative analysis, and compliance within the financial services industry. Proven ability to provide guidance and feedback to investigators while managing competing priorities effectively.

Highest-signal resume keywords

Anti-Money Laundering (AML)Subject Matter Expert (SME)Canadian AML/ATF Regulatory RequirementsQuality Assurance (QA) ReviewsSuspicious Transaction Reports (STRs)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative SkillsData Analysis TechniquesCase Management ToolsRegulatory ComplianceQuality Control

Soft Skills

Analytical SkillsAttention to DetailWritten CommunicationVerbal CommunicationOrganizational Skills

Tools & Technologies

AML SystemsCase Management Software

Certifications & Qualifications

CAMSCFCS

Industry Keywords

Financial ServicesAnti-Terrorist Financing (ATF)Suspicious Transaction ReportingRegulatory ExpectationsQuality Assurance

About the role

Key responsibilities & impact

Reporting to Manager, Anti-Money Laundering
Performing independent quality assurance (QA) reviews of completed investigations
Validating the appropriateness of decisions and ensuring alignment with regulatory expectations
Submitting Suspicious Transaction Reports (STRs) to FINTRAC
Providing subject matter expertise and guidance to investigators on complex cases
Participating in various AML/ATF projects and initiatives
Identifying gaps and recommending improvements

Requirements

What you’ll need

3+ years of experience in AML/ATF/Sanctions within the financial services industry
Strong understanding of Canadian AML/ATF regulatory requirements
Proven ability to act as a Subject Matter Expert (SME)
Excellent analytical and investigative skills
Strong attention to detail and commitment to quality
Experience in providing feedback and coaching to investigators
Strong written and verbal communication skills
Demonstrated ability to work independently and manage competing priorities
Strong organizational and time-management skills
Proficiency with AML systems, case management tools, and data analysis techniques is an asset
Relevant professional certification such as CAMS, CFCS, or equivalent is preferred
University degree or equivalent combination of education and professional experience

Benefits

Comp & perks

Comprehensive benefits and retirement programs
Performance incentives
Continuing Education Programs
Other perks to support your well-being
Career growth opportunities and product discounts