AML QA Analyst: Data Integrity & Compliance

Central 1; Toronto; Hybrid; CAD 50,000 - 57,000; Full time

Benefits offered by this job

Hybrid work environment

Variable incentive plan

Generous vacation

Flexible benefits

Retirement plan with matched 6%

Learning platform access

Wellness platform access

Career development opportunities

Wellness Flex Fund

Volunteer day

Corporate discounts

Job summary

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 errors, and support continuous improvement of filing processes.

In this role, you will collaborate with AML Services, perform quality control, trend analyses, and provide guidance to team members on data quality and reporting standards. A detail-oriented mindset is essential, with strong written communication skills.

Qualifications

• Post-secondary education in business, finance, compliance, criminology, law, or related field, or an equivalent combination of education and experience.
• 2+ years of AML/ATF compliance, regulatory reporting, quality assurance, or related role.
• Strong understanding of AML/ATF regulatory requirements and FINTRAC reporting obligations.
• Experience reviewing regulatory filings, compliance documentation, or operational processes for accuracy and completeness is an asset.
• Exceptional attention to detail and ability to identify inconsistencies, errors, and omissions in written reports and data.
• Proficiency in Microsoft Office applications, particularly Excel, Outlook, and Word.
• Experience working with case management systems, regulatory reporting platforms, or financial crime applications is considered an asset.
• Strong written and verbal communication skills with the ability to provide clear and constructive feedback.
• Excellent organizational and time management skills, with the ability to manage multiple priorities and meet deadlines.

Responsibilities

• Conduct quality assurance reviews of STRs and other regulatory filings to ensure accuracy, completeness, and compliance with regulatory requirements.
• Perform pre-submission and post-submission reviews of filings prepared by AML Filing Support Associates, Analysts, and Investigators.
• Validate report content against supporting documentation, case records, and reporting standards.
• Identify errors, omissions, inconsistencies, and data quality issues, and provide feedback to support corrective action.
• Perform quality control sampling and testing activities to assess filing accuracy and adherence to established procedures.
• Conduct trend analysis and reporting to identify recurring issues, control gaps, training opportunities, and process improvement initiatives.
• Maintain records of quality assurance findings, remediation activities, and key performance metrics.
• Support the development, enhancement, and maintenance of quality assurance procedures, standards, and documentation.
• Provide guidance and support to AML team members regarding filing requirements, data quality expectations, and regulatory reporting standards.
• Escalate material quality, compliance, or reporting concerns to management as appropriate.
• Contribute to continuous improvement initiatives that enhance reporting quality, operational efficiency, and regulatory compliance.
• Adhere to Central 1's internal policies and procedures.

Skills

Attention to detail

Regulatory compliance

Quality assurance

Analytical thinking

Communication skills

Team collaboration

Problem solving

Education

Bachelor's degree in Business/Finance/Compliance/Law

Tools

Excel

Outlook

Word

Case management systems

Regulatory reporting platforms

Job description

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 errors, and support continuous improvement of filing processes.

In this role, you will collaborate with AML Services, perform quality control, trend analyses, and provide guidance to team members on data quality and reporting standards. A detail-oriented mindset is essential, with strong written communication skills.