AML QA Specialist: Precision in Regulatory Compliance
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Central 1 is seeking an AML QA Analyst to support the accuracy and integrity of its AML/ATF regulatory reporting program. You will review STRs and FINTRAC filings for quality, partner with AML Services, and help enhance automated filing solutions.
This role suits detail-oriented professionals in quality assurance, compliance, and process optimization. You will conduct QA reviews, validate content, identify issues, and contribute to continuous improvement of reporting quality and efficiency.
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Vancouver, British Columbia, Canada Central 1 Credit Union Full-timeCentral 1 is seeking an AML QA Analyst to support the accuracy and integrity of its AML/ATF regulatory reporting program. You will review STRs and FINTRAC filings for quality, partner with AML Services, and help enhance automated filing solutions.This role suits detail-oriented professionals in quality assurance, compliance, and process optimization. You...
