AML QA Analyst-(Hybrid)

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

Benefits offered by this job

Hybrid work

Incentive plan

Vacation allowance

Flexible benefits

Retirement plan

Learning platform

Wellness platform

Career development

Volunteer day

Corporate discounts

Job summary

Central 1 is seeking an AML QA Analyst to support accuracy and integrity of its AML/ATF regulatory reporting program. You will review STRs and FINTRAC filings, identify trends and process improvements, and help enhance automated filing solutions.

This role suits a detail-oriented professional focused on quality assurance, compliance, and process optimization. You will collaborate with AML Services, review filings, validate content, and escalate issues as needed while contributing to continuous

Qualifications

• Experience in AML/ATF compliance and regulatory reporting.
• Proven ability to perform quality assurance on filings and documentation.
• Strong attention to detail with focus on accuracy and completeness.
• Excellent written and verbal communication skills.
• Proficiency with Microsoft Office applications, especially Excel.

Responsibilities

• Conduct QA reviews of STRs and regulatory filings for accuracy and compliance.
• Pre- and post-submission reviews of filings by AML team members.
• Validate content against documents, case records, and standards.
• Identify data quality issues and provide corrective feedback.
• Perform quality control sampling and testing of filings.

Skills

AML compliance

Regulatory reporting

Quality assurance

Attention to detail

Communication

Time management

Education

Post-secondary education in business/finance/compliance

Tools

Excel

Regulatory reporting platforms

Job description

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com.

What we offer:

• Work-life flexibility

• Hybrid workenvironment

• Variable annual incentive plan

• Generous annual vacation allotment

• Top-notch flexible benefits planincluding family building and gender affirmation

• Retirement Plan, matched contributions at 6%

• Access toa learning platform and educational assistancesupport

• Access to a virtual wellness platform

• Career development opportunities

• Wellness Flex Fund to support personal interest and activities

• Day off to volunteer in your community andother paid time off options

• Corporate discounts

*subject to employment agreement

Job Summary:

As an AML QA Analyst, you will support the accuracy and integrity of Central 1’s AML/ATF regulatory reporting program by reviewing STRs and other FINTRAC filings for quality and compliance. Partnering with AML Services, you will identify trends, errors, and process improvements, while helping enhance automated filing solutions. This role is well suited to a detail-oriented professional who excels in quality assurance, compliance, and process optimization.

What you’ll be doing:

• 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.
  

What you’ll have:

• Post-secondary education in business, finance, compliance, criminology, law, or a related field, or an equivalent combination of education and experience.
• 2+ years of experience in AML/ATF compliance, regulatory reporting, quality assurance, financial crime operations, or a 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 considered an asset.
• Exceptional attention to detail and ability to identify inconsistencies, errors, and omissions in written reports and data.
• Experience performing quality assurance, quality control, testing, or validation activities is an asset.
• 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.

Salary range:

$50,000-$56,500

The salaryrepresentsthe job rate determined for the successful candidate who is fully competent in the role. The actual salary will vary depending on market conditions and relevant job-related factors such as knowledge, skills, qualifications, experience, and education/training.

#LI-Hybrid

Central 1 does not use Artificial Intelligence (AI) technology to screen, assess, or select applicants during our recruitment process. This job posting is for an existing, specific vacancy within our organization. All applications will be considered exclusively for the position described in this posting.

Central 1 is an equal opportunity employer and committed to building an inclusive workforce by creating an environment where everyone feels like they belong and has the opportunity to be successful. We welcome all applicants to join our diverse workforce and we will provide an accessible candidate experience including, but not limited to accommodations to interview sites and alternate formats upon request to our Recruitment team.