Senior Investigator, AML​/ATF Compliance

Position: Central 1 Senior Investigator, AML/ATF Compliance
Take your AML expertise to Central 1 as a Senior Investigator. This hybrid role focuses on managing investigations and compliance efforts to fortify financial operations.

Central 1 seeks an experienced investigator to enhance its AML/ATF Compliance team. The ideal candidate will have a robust background in financial crimes investigations, regulatory compliance, and risk assessment. A commitment to developing and implementing effective compliance strategies is essential in this role.

Key Responsibilities:

• Conduct investigations of higher-risk AML/ATF cases

• Support ongoing improvements to transaction monitoring policies

• Collaborate on compliance and risk management activities

• Ensure compliance with FINTRAC reporting requirements

• Maintain precise documentation of compliance efforts

Requirements:

• Degree or diploma relating to criminology or financial crimes

• CAMS certification or a commitment to obtain it within a year

• Minimum 3 years of experience in AML compliance

• Strong analytical skills for data-driven analysis

• Effective communication skills with stakeholders

Leverage your investigative expertise to protect Central 1’s commitment to financial integrity and compliance.
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