AML QA Analyst: Precision in Regulatory Filings (Manitoba)

AML QA Analyst: Precision in Regulatory Filings (Manitoba)

21 Sep
|
Central 1
|
Manitoba

21 Sep

Central 1

Manitoba

Central 1 is seeking an AML QA Analyst to ensure accuracy and integrity of AML/ATF regulatory reporting. You will review STRs and FINTRAC filings, identify trends and errors, and help improve automated filing solutions.
This role suits detail-oriented professionals in quality assurance, compliance, and process optimization. You will collaborate with AML Services, perform rigorous quality checks, and contribute to continuous improvement initiatives while adhering to internal policies.

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📌 AML QA Analyst: Precision in Regulatory Filings (Manitoba)
🏢 Central 1
📍 Manitoba

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