Int. QA, EDD - 56310
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
-
Contract job
- Published on October 22nd, 2025
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Starting date : 1 position to fill as soon as possible
Description
Duration:1 year
Extension possible: yes
Conversion Possible: yes
Work Location: Hybrid- will be 4 days onsite come November
Team Size/Culture: 53 overall team
Preferred Candidate Background: EDD workstream experience, regulatory reporting experience, De- marketing
Selling Points of Position (CVP): Long term role, high chance of conversion to FTE (dependent on performance) and contract extension.
Department Overview:
The Global AML department is accountable for establishing Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all businesses adhere with AML/ATF regulatory expectations in all jurisdictions where the bank operates.
SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:
Quality checks, EDD cases
Will be assigned work monthly, going through each case and ensuring completion according to FIU job aids and procedures
Ad-hoc activities, ( special projects) - will be similar tasks related to project based work
MUST-HAVE Hard Skills:
1.) EDD work stream experience
2.) Experience working with high risk customers
3.) PEP (Politically Exposed Person) experience
NICE-TO-HAVE
1.) Regulatory reporting
2.) FI experience or consulting based firms
3.) CAMS certification
Requirements
undetermined
undetermined
undetermined
undetermined
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