Central 1 empowers credit unions and financial institutions in Canada by delivering essential services and strategies for enhancing banking choices and community financial well-being.
Vancouver, BC
Central 1 cooperatively empowers credit unions and other financial institutions who 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.
Hybrid · Toronto
The AML Filing Support Associate is responsible for the accurate preparation, data entry, and submission of regulatory reports such as Suspicious Transaction Reports. They will collaborate with AML analysts to ensure compliance with regulatory requirements and support the efficiency of financial crime investigations.