AML Investigator

Position: AML Investigator at Central 1
Become a key player in financial crime prevention with Central 1 as an AML Investigator. This hybrid role focuses on compliance investigations, transaction monitoring, and collaboration across teams.

In this essential position, you will join Central 1’s AML/ATF team, leveraging your analytical skills to support investigations and compliance activities. You will analyze transaction alerts, identify risks, and contribute to the organization's ongoing compliance evolution. This role combines your keen attention to detail and ability to collaborate in a fast-paced setting.

Key Responsibilities:

• Investigate transaction alerts and AML-related activities

• Identify and escalate higher-risk cases for further investigation

• Support various AML investigations across the business

• Maintain accurate records for compliance reporting

• Contribute to process improvements enhancing efficiency

Requirements:

• University degree or 2 years in financial crime investigations

• Minimum 2 years in AML/ATF compliance

• Strong knowledge of AML regulations and FINTRAC requirements

• Proficient in data analysis and Microsoft Office

• Excellent verbal and written communication skills

Embrace the challenge of safeguarding financial integrity with your investigative expertise at Central 1.
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