25 Sep
|
Central 1 Credit Union
|
Vancouver
25 Sep
Central 1 Credit Union
Vancouver
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 professionals 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.
📌 Aml Qa Specialist: Precision In Regulatory Compliance (Vancouver)
🏢 Central 1 Credit Union
📍 Vancouver