Become an AML Filing Support Associate at Central 1 and enhance your data entry skills in a hybrid work setting. Support key regulatory reporting obligations, including Suspicious Transaction Reports, while ensuring data accuracy and compliance.

This role offers two openings for a 12-month term, focusing on precise data entry and regulatory reporting. You'll collaborate with AML Analysts and Investigators to ensure timely and accurate completion of reports, aiding in the financial compliance framework. Ideal for meticulous professionals eager to contribute to a culture of compliance and operational efficiency.

Key Responsibilities:



• Perform accurate data entry for regulatory reports • Prepare and submit Suspicious Transaction Reports as required • Validate report information for accuracy before submission • Track filing volumes and submission status • Maintain records related to filing and reporting

Requirements: • High school diploma required; post-secondary education preferred • 1+ years in data entry or compliance support roles • Strong attention to detail and accuracy in tasks • Proficiency in Microsoft Office, especially Excel • Strong organizational and communication skills

Utilize your data entry expertise and compliance knowledge to support Central 1’s vital reporting functions. #J-18808-Ljbffr

📌 AML Filing Support Associate at Central 1 (Winnipeg)
🏢 Central 1 Credit Union
📍 Winnipeg