AML QA Specialist: Precision in Regulatory Compliance

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

Benefits offered by this job

Hybrid work environment

Variable annual incentive

Generous vacation

Flexible benefits plan

Retirement plan

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 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.

Qualifications

• Post-secondary education in business, finance, compliance, criminology, law, or related field.
• 2+ years of AML/ATF compliance or related experience.
• Strong understanding of AML/ATF regulatory requirements and FINTRAC reporting obligations.
• Experience reviewing regulatory filings or compliance documentation for accuracy.

Responsibilities

• Conduct QA reviews of STRs and regulatory filings for accuracy, completeness, and compliance.
• Perform pre- and post-submission reviews of filings by AML staff.
• Validate report content against documentation and standards.
• Identify errors and provide feedback for corrective action.
• Maintain records of QA findings and KPIs.
• Support development and maintenance of QA procedures and documentation.
• Escalate concerns to management when needed.

Skills

AML/ATF compliance

Regulatory reporting

Quality assurance

Financial crime operations

Attention to detail

Communication

Education

Post-secondary education in business/finance/compliance

Tools

Case management systems

Regulatory reporting platforms

Financial crime applications

Excel

Job description

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.