23 Sep
|
Central 1
|
Manitoba
23 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 specialists 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.
J-18808-Ljbffr
📌 Aml Qa Analyst: Precision In Regulatory Filings Manitoba
🏢 Central 1
📍 Manitoba