AML QA Analyst: Precision in Regulatory Filings

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

Benefits offered by this job

Work-life flexibility

Hybrid work environment

Annual incentive plan

Generous vacation

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 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.

Qualifications

• 2+ years in AML/ATF compliance or related role.
• Experience reviewing regulatory filings for accuracy and completeness.
• Strong attention to detail and data quality skills.

Responsibilities

• Conduct QA reviews of STRs and regulatory filings for accuracy and compliance.
• Perform pre- and post-submission reviews of filings by AML teams.
• Validate reports against documentation and standards; identify errors and provide feedback.
• Perform quality control sampling and testing to assess filing accuracy.
• Maintain records of QA findings and KPIs; support process improvements.

Skills

AML/ATF compliance

Regulatory reporting

Quality assurance

Data quality

Microsoft Office

Communication

Education

Post-secondary education

Tools

Excel

Outlook

Word

Case management systems

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 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.