Quality Assurance Analyst - Contract

Job description

Requisition ID: 253926 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Quality Assurance Analyst, Regulatory Reporting scrutinizes and evaluates FINTRAC regulatory reports with a focus on quality assurance and timeliness of reporting, specifically Large Cash Transaction Report (LCTR) and Electronic Funds Transfer Report (EFTR). Guided by Bank policy, receives direct supervision from the Manager. Within a well-defined task, the QA Specialist is expected to function independently while ensuring that AML Risk Management is kept informed, and that problems and issues are escalated to the Manager and/or Senior Manager. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with: - Review, validate, and correct (as needed) Large Cash Transaction (LCT) and Electronic Funds Transfer (EFT) for submissions to FINTRAC. - Monitor LCT and EFT reports for submissions to FINTRAC, ensuring that reports are filed on time. - Using Excel, review and correct reports requiring quality assurance (QA) corrections. - Identify, track, and communic...