Jobs in Canada

14 jobs

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Added 3 days ago
Senior Analyst, Mortgage Security - Toronto
Scotiabank
Toronto, ON
Provides AML, KYC, and Enhanced Due Diligence support for mortgage-focused reviews, including unusual transaction reporting considerations, quality assurance observations, and trend…
Added 6 days ago
Analyst, Client Services (6 Months Term/Secondment)
CIBC
Toronto, ON
Full-time
…Markets products and services, as well as Anti-Money Laundering (AML), Know Your Client (KYC), Dodd-Frank and over-the-counter (OTC) reporting requirements in Canada and the US. You conduct…
Added 7 days ago
Analyst, Client Services (6 Months Term/Secondment)
CIBC
Toronto, ON
Full-time
…Markets products and services, as well as Anti-Money Laundering (AML), Know Your Client (KYC), Dodd-Frank and over-the-counter (OTC) reporting requirements in Canada and the US. You conduct…
Added 7 days ago
Financial Crime Risk Analyst II (5332)
TD
Toronto, ON · Markham, ON
Full-time
Generally, reports to a Manager, FCRM Quality Assurance
Added 19 days ago
Financial Crime Risk Analyst II (4936, 4938)
TD
Markham, ON · Toronto, ON
Full-time
The Quality Assurance (QA) Analyst is primarily responsible for executing independent QA reviews over TD Securities Monitoring and Investigations (TDSMI) AML/ATF activity to assess…
Added 19 days ago
Senior Financial Crime Risk Analyst (4818)
TD
Markham, ON · Toronto, ON
Full-time
The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…
Added 1 month ago
Compliance Analyst –Chainalysis SME
Xace
Canada
Full-time
Assist with quality assurance reviews of customer and transaction investigations.
Added 1 month ago
Compliance Analyst – Sumsub SME
Xace
Canada
Full-time
Assist with quality assurance reviews of customer onboarding and financial crime investigations.
Added 1 month ago
AML QA Analyst-(Hybrid)
Central 1
Toronto, ON · Vancouver, BC
Full-time
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.…
Added 1 month ago
Analyst, AML & Sanctions Compliance
Toromont Cat
Concord, ON
Full-time
Toromont Industries Ltd. (“Toromont”) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development, monitoring, and execution of…
Added 1 month ago
Senior Business Analyst, Global Data Quality Assurance - Global HR
Scotiabank
Toronto, ON
The Senior Business Analyst contributes to the overall success of the Global Data Quality Assurance & Business Operational Intelligence team by monitoring controls, running scripts,…
Added 10 days ago
QA Test Analyst
Scotiabank
Toronto, ON
The ServiceNow QA Analyst is responsible for ensuring the quality, reliability, and performance of ServiceNow platform implementations across enterprise Service Management Technology (SMT)…
Added 10 days ago
QA Analyst
Scotiabank
Toronto, ON
The ServiceNow QA Analyst is responsible for ensuring the quality, reliability, and performance of ServiceNow platform implementations across enterprise Service Management Technology (SMT)…
Added 11 days ago
Anti-Money Laundering Analyst
SPECTRAFORCE
Toronto, ON · Greater Toronto Area, Canada
Contract
Perform quality assurance reviews across a broad range of money laundering investigation activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements…

No more jobs.

Central 1

AML QA Analyst-(Hybrid)

Toronto, ON, Canada
Vancouver, BC, Canada

Pay: Salary range: $50,000-$56,500
Job type: Full-time
Experience: 2+ years of experience in AML/ATF compliance, regulatory reporting, quality assurance, financial crime operations, or a related role.
Posting language: English
Posted: Aug 21, 2026

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Original 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 work environment
Variable annual incentive plan
Generous annual vacation allotment
Top-notch flexible benefits plan including family building and gender affirmation
Retirement Plan, matched contributions at 6%
Access to a learning platform and educational assistance support
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 and other 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 salary represents the 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.

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.

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More about this job

Responsibilities

The AML QA Analyst will conduct quality assurance reviews of STRs and other regulatory filings to ensure compliance with FINTRAC requirements. They will also perform trend analysis to identify control gaps and provide feedback to improve reporting accuracy and operational efficiency.

Requirements

Candidates must have post-secondary education in a relevant field and at least 2 years of experience in AML/ATF compliance or regulatory reporting. Strong attention to detail and proficiency in Microsoft Office are essential for validating report content and maintaining quality standards.

Skills

AML compliance
ATF compliance
Regulatory reporting
Quality assurance
FINTRAC reporting
Trend analysis
Data quality
Case management
Financial crime operations
Risk assessment
Process optimization
Microsoft Office
Communication skills
Time management
Attention to detail

Benefits

Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Annual vacation allotment
Flexible benefits plan
Family building support
Gender affirmation support
Learning platform access
Educational assistance
Virtual wellness platform
Career development opportunities
Wellness flex fund
Volunteer day off
Corporate discounts

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
QA
FINTRAC
STR
Regulatory Reporting
Compliance
Quality Assurance
Financial Crime
Data Quality
Trend Analysis
Case Management
Risk Management
Reporting Standards
Process Improvement
Microsoft Excel
Microsoft Outlook
Microsoft Word
Banking
Credit Unions

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