Become an essential part of Central 1's AML/ATF team as an AML Filing Support Associate, focusing on accurate data entry and regulatory reporting in a hybrid work setting.

This 12-month term role is crucial for maintaining compliance with financial regulations. You will be responsible for preparing and validating Suspicious Transaction Reports and other regulatory filings, ensuring precision and timeliness. Your attention to detail will support AML Analysts and investigators, allowing them to concentrate on complex financial crime matters.

Key Responsibilities:
• Perform accurate data entry for internal and FINTRAC systems
• Prepare and submit Suspicious Transaction Reports accurately
• Validate report information for completeness and accuracy




• Track filing volumes and compliance deadlines effectively
• Maintain detailed records related to filing activities

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

Leverage your data management skills and contribute to compliance efforts at Central 1.
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📌 AML Filing Support Associate - Central 1 (Ontario)
🏢 Central 1
📍 Ontario