26 Aug
|
Central 1 Credit Union
|
Winnipeg
26 Aug
Central 1 Credit Union
Winnipeg
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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📌 AML QA Specialist: Precision in Regulatory Compliance (Winnipeg)
🏢 Central 1 Credit Union
📍 Winnipeg