Key Responsibilities: Perform monthly targeted AML and Sanctions QA reviews to assess compliance with legal and internal requirements. Identify, escalate, and report potential compliance issues to senior management. Prepare and distribute QA reports with findings and recommendations. Track and follow up on open issues using QA Reporting & Issue Tracker. Develop QA review programs for specific business units and products. Assist in special investigations, projects, and regulatory examinations. Provide cross‑functional support across regional QA programs (U.S., Canada, LATAM). Required Qualifications: Minimum 5 years of experience in Financial Security (AML, KYC, Sanctions) or audit/testing within financial services. Strong knowledge of AML, KYC, Sanctions; familiarity with USA PATRIOT Act, AML Reform Act, OFAC, EU/UN/French Sanctions programs is a plus. Excellent written and oral communication skills. Strong analytical, investigative, and organizational skills. Ability to manage multiple projects and meet deadlines. Proficiency in MS Office Suite; knowledge of Actimize and SharePoint is a plus. Bachelor’s degree required; ACAMS or equivalent certification preferred. Bilingual (English and French) required. Additional Information Location & Salary: Greater Montreal Metropolitan Area – CA$65,000.00‑CA$75,000.00 (3 months ago) Seniority Level: Entry level Employment Type: Other Job Function: Quality Assurance #J-18808-Ljbffr