Sanctions Compliance Analyst

Position: Sanctions Compliance Analyst at Central 1
Take your compliance career to the next level with Central 1 as a Sanctions Compliance Analyst in a hybrid work environment. You'll support critical AML/ATF programs while managing sanctions-related risks and monitoring.

In this role, you'll play an essential part of the AML Services team, working closely with the Team Lead to ensure regulatory compliance across payment and wire transfer operations. Your tasks will involve analyzing sanctions alerts and collaborating with various internal teams to uphold an effective compliance framework. This position requires a meticulous approach and discretion when handling sensitive data.

Key Responsibilities:

• Analyze high-risk sanctions compliance situations for escalation

• Support AML Services in investigating suspicious activities

• Maintain awareness of AML/ATF and sanctions regulations

• Collaborate to enhance the wires screening program

• Record detailed compliance data as per protocols

Requirements:

• University degree or related diploma; 2 years experience preferred

• CAMS certification or similar is an asset

• Knowledge of sanctions legislation and financial crimes

• Strong analytical and problem-solving skills

• Proficiency in Microsoft Office applications

Harness your analytical skills to support Central 1's compliance initiatives while ensuring a rigorous approach to sanctions and risk management.
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