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Analyste QA senior, SDET – Tests de paiements, d’API et d’événements / Senior QA Analyst, SDET – Payments, API & Event Testing
Expleo
Montreal, QC
Contract
EXPLEO GROUP CANADA est à la recherche d’un(e) Analyste QA senior, SDET – Tests de paiements, d’API et d’événements pour se joindre à notre équipe à Montréal, QC (poste hybride).
QA Analyst
Scotiabank
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Circle Cardiovascular Imaging
Calgary, AB
Full-time
…place where employees are highly valued, engaged, and have opportunities for professional development. Our roots are medical and digital, our passion is contagious, and our people are…
QA Analyst - Intermediate
Insurance Corporation of British Columbia
North Vancouver, BC
…guide you through the application process and help you explore opportunities at ICBC. Of course, you’re welcome to apply for jobs at ICBC whether or not you join a talent…
Added 1 day ago
Junior QA Analyst
MatchBox Consulting Group
Burnaby, BC
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MatchBox Consulting's Burnaby-based client is seeking a Junior Functional QA Analyst to join their project team on an 6-month contract. This is an excellent opportunity for an early-career…
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Canada
Other
…strong call center footprint and operations that extend across multiple countries. We deliver Customer Experience (CX), Business Process Outsourcing (BPO), and Anything-as-a-Service (XaaS)…
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.…
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KABS
Longueuil, Quebec
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We aspire to offer all team members a work environment filled with multiple challenges and opportunities. We also offer many social benefits.
Added 1 day ago
Quality Assurance (QA) Analyst
BMO
Toronto, ON · BMOPLACE
Full-time
…Perform data validation and end-to-end testing within and across multiple integrated banking systems. Log, track, and verify defects through investigation and root cause analysis working…
Software QA Analyst -Automation Specialist
Armstrong Fluid Technology
Toronto, ON
Full-time
Develop and execute end-to-end, integration, and smoke tests across multiple product releases.
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)…
Quality Assurance Consultant
Miipe Quality Solutions
Markham, ON
$60,000 to $90,000 CAD / year
Full-time
We are currently seeking Microsoft Dynamics 365 (D365) QA professionals to join our team at the Senior QA Analyst, QA Consultant, and QA Manager levels.
Financial Crime Risk Analyst II (4936, 4938)
TD
Markham, ON · Toronto, ON
Full-time
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at…
Anti-Money Laundering Analyst
SPECTRAFORCE
Toronto, ON · Greater Toronto Area, Canada
Contract
Excellent organizational skills, with the ability to handle multiple complex cases simultaneously while meeting deadlines.
Testing Analyst
High Tech Genesis
Canada
Contract
We are seeking an experienced Testing Analyst to support a large-scale digital transformation initiative. This role will focus on User Acceptance Testing (UAT), quality assurance, defect…
Senior Quality Analyst
WestJet Group
Calgary, AB
We are seeking a highly skilled and motivated Senior Quality Assurance (QA) Analyst to join our IT Unified Communications Team which focuses on the delivery and operational maintenance of…
Senior Quality Analyst
WestJet Group
Calgary, AB
We are seeking a highly skilled and motivated Senior Quality Assurance (QA) Analyst to join our IT Unified Communications Team which focuses on the delivery and operational maintenance of…
SAP QA Consultant
Miipe Quality Solutions
Markham, ON
$80,000 to $90,000 CAD / year
Full-time
Collaborate with Systems Analysts, Development Primes, and Business Stakeholders to create and execute comprehensive implementation strategies ensuring functional quality and business…
Quality Assurance Analyst
Teifi Digital
Vancouver, British Columbia
$65,000 to $80,000 CAD / year
We are seeking a QA Analyst with a strong background in ecommerce testing to ensure the quality, reliability, and production-readiness of all client deliverables across Teifi Digital's…
QA Lead
Teifi Digital
Vancouver, British Columbia
$100,000 to $120,000 CAD / year
…pods, establish the standards, frameworks, and tooling that QA Analysts execute against, and ensure consistent delivery quality across every client engagement. You will work closely with QA…
2027 Wealth Management, Winter Technology/Developer (4-16 months)
RBC Dominion Securities
Toronto, ON
Full-time
Your application will be reviewed for consideration across multiple roles within the following areas:
2027 Wealth Management, Winter Technology/Developer (4-16 months)
RBC Dominion Securities
Vancouver, BC
Full-time
Your application will be reviewed for consideration across multiple roles within the following areas:
2027 Wealth Management, Winter Technology/Developer (4-16 months)
Royal Bank of Canada
Toronto, ON · VANCOUVER, British Columbia
Full-time
Your application will be reviewed for consideration across multiple roles within the following areas:
2027 Wealth Management, Winter Technology/Developer (4-16 months)
RBC
Toronto, ON · Vancouver, BC
Full-time
Your application will be reviewed for consideration across multiple roles within the following areas:
Quality Assurance Analyst - 18 Month Contract
Butterfield Group
Halifax, NS
Contract
…Technology, Operations, Client Services and Compliance. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind…

Central 1

AML QA Analyst-(Hybrid)

Toronto, ON, Canada
Vancouver, BC, Canada

Pay: Salary range: $50,000-$56,500
Job type: Full-time

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At a glance

Automatically prepared from the listing. Check the original description for the full requirements.

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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.

Experience

2 to 5 years

Education

bachelor degree

Working hours

40 hours per week

Work arrangement

Hybrid

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

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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