AML QA Analyst: Data Integrity & Compliance

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.