AML Operations Quality Assurance Analyst
📍 Toronto, ON (Hybrid: 2 Days/Week)
💲 Up to $44.50/hr
🕒 12-Month Contract (Strong Potential for Extension & Conversion)
🏢 Leading Canadian Financial Institution
Advance Your AML Career with a High-Impact Quality Assurance Opportunity
We're seeking an experienced AML Operations Quality Assurance Analyst to join a growing Financial Intelligence and AML team supporting one of Canada's largest financial institutions. This role offers a unique opportunity to leverage your AML investigations expertise while transitioning into a quality assurance and oversight capacity that directly impacts the effectiveness of financial crime detection programs.
If you're passionate about financial crime prevention, thrive in a fast-paced environment, and have strong Suspicious Transaction Report (STR) experience, we'd love to hear from you.
What You'll Be Doing
As an AML Operations Quality Assurance Analyst, you will:
Conduct quality assurance reviews on AML investigations, alerts, and case management activities
Assess Money Laundering and Terrorist Financing (ML/TF) risks across a broad range of customer types and products
Review and evaluate Suspicious Transaction Reports (STRs) and investigative findings
Identify quality gaps, trends, and opportunities for process improvement
Provide recommendations to management regarding AML controls and risk mitigation
Ensure compliance with AML/ATF regulatory requirements and internal policies
Participate in calibration sessions and collaborate with cross-functional teams
Support the development and maintenance of QA procedures, frameworks, and documentation
Act as a subject matter expert and guide team members
Contribute to special projects and continuous improvement initiatives
What We're Looking For
Must-Have Qualifications
✅ 5+ years of AML investigations experience
✅ Strong experience writing and filing Suspicious Transaction Reports (STRs)
✅ In-depth knowledge of AML regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
✅ Experience assessing complex ML/TF risks and documenting recommendations
✅ Excellent analytical, investigative, and problem-solving skills
✅ Strong verbal and written communication abilities
✅ Proficiency with Microsoft Office and research/database tools
✅ College diploma or university degree
Preferred Qualifications
⭐ AML Quality Assurance or Quality Control experience
⭐ ACAMS Certification
⭐ Previous experience within a major Canadian financial institution
⭐ Familiarity with AML processes and systems
The Ideal Candidate
You are:
Detail-oriented and highly organized
Comfortable managing multiple priorities and deadlines
Able to work independently with minimal supervision
A proactive self-starter who takes ownership of their work
Adaptable to changing regulatory and business environments
A collaborative team player who enjoys sharing knowledge and mentoring others
Why Apply?
✔ Opportunity to join a growing AML Quality Assurance team
✔ Exposure to enterprise-level AML and financial crime programs
✔ Strong potential for contract extension and permanent conversion
✔ Career advancement opportunities within AML Quality Control
✔ Hybrid work environment
✔ Meaningful work that helps protect the financial system from financial crime

Ready to make an impact in the fight against financial crime? Apply today and bring your AML expertise to a team where your insights and quality mindset will make a difference.
Use AI for Hiring: Our recruitment process for this role includes the use of AI-based tools to help evaluate candidate qualifications and screen applications.
Why Kelly?
At Kelly®, we’re committed to finding rewarding opportunities that help you thrive—both professionally and personally. We partner with leading organizations across industries, connecting talented individuals to roles that fit their skills, interests, and goals. As part of the Kelly team, you’ll have access to a diverse network, ongoing career support, and resources to help you succeed. We value inclusion, respect, and work-life balance, and we offer competitive pay and benefits. Join us and discover what’s next for your career!

AML Operations Quality Assurance Analyst

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