Senior AML Investigator Compliance

Position: Senior AML Investigator for Central 1 Compliance
Contribute to financial security with Central 1 as a Senior AML Investigator. This hybrid position requires a commitment to leading AML/ATF compliance investigations and safeguarding financial practices.

As Central 1 expands its efforts in AML and ATF compliance, it invites applications for a Senior Investigator. This role entails investigating higher-risk cases, developing monitoring programs, and working closely with teams for compliance integrity. Candidates need analytical skills, discretion, and a robust understanding of AML regulatory frameworks.

Key Responsibilities:

• Lead investigations into AML/ATF cases and escalate risks

• Support AML transaction monitoring program's development

• Stay informed on compliance regulations and trends

• Collaborate to enhance transaction monitoring effectiveness

• Document compliance activities and inform management

Requirements:

• Post-secondary degree/diploma; 2 years in relevant fields

• CAMS certification preferred

• Three or more years of financial crime compliance experience

• In-depth knowledge of AML regulations

• Strong analytical and communication skills

Make a difference in compliance efforts at Central 1 through leadership, investigation, and teamwork.
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