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 specialists 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 British Columbia
🏢 Central 1 Credit Union
📍 British Columbia
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