Jobs at Central 1

Administers and optimizes financial planning and reporting systems, including Workday Financials, Adaptive Insights, Power BI, and Microsoft 365. Translates business requirements into reporting and system solutions, manages configurations, workflows, integrations, security access, testing, and upgrades. Builds dashboards and analytics, troubleshoots issues, monitors data quality, trains users, documents processes, and partners with Finance, FP&A, HR, Payroll, IT, and business leaders to improve financial processes and decision-making.

The Credit and Financial Analyst evaluates fixed-income investment opportunities through credit, financial, and ESG analysis. Responsibilities include preparing credit reviews, analyzing financial and market information, providing portfolio insights, producing earnings updates and ESG dashboards, supporting investment recommendations, maintaining documentation, improving processes, and implementing automation. The role collaborates with portfolio managers, risk management, the money market desk, and other business teams while monitoring investment policies and mandates.

Leads payments product strategy and modernization initiatives, including Real-Time Rail and Future State of Retail Batch programs. Partners with clients, executives, industry stakeholders, and cross-functional teams to manage regulatory change, product innovation, client education, and roadmap execution. Oversees strategic advisory activities and develops product team talent while balancing customer needs, commercial objectives, and regulatory requirements.

Reviews suspicious transaction reports and other FINTRAC filings for accuracy, completeness, and compliance. Performs pre- and post-submission quality assurance, validates supporting documentation, identifies errors and control gaps, analyzes trends, tracks remediation and performance metrics, and supports procedure improvements. The role also provides guidance to AML staff, escalates material concerns, and contributes to regulatory reporting process optimization.

Lead end-to-end client onboarding for Treasury Client Sales, manage documentation and operational handoffs, own Salesforce CRM data quality, build reports and dashboards, drive automation and process improvements, coordinate client communications, and ensure controls, audit readiness, and timely delivery to support growth.

Manage Central 1's $6B treasury securities portfolio by developing and executing fixed-income and derivatives strategies, ensuring liquidity, outperforming benchmarks, reporting to senior committees, managing risk and compliance, and integrating ESG into the investment process.

Lead and manage AML/ATF investigators and analysts, oversee transaction monitoring, suspicious reporting, EDD, risk assessments and client outsourcing services. Ensure regulatory compliance with PCMLTFA, update policies and controls, run compliance testing and audits, and deliver advisory, training and operational improvements. Mentor staff, drive process improvements, and support client-facing compliance initiatives.