AML Analyst at Central 1 Financial

Join Central 1 as an AML Analyst, focusing on Anti-Money Laundering and Anti-Terrorist Financing. This hybrid role offers a chance to work with financial institutions across Canada.

As a key member of Central 1’s AML team, you will ensure timely filing of Large Cash Transaction and Electronic Funds Transfer reports to FINTRAC. Your analytical skills will help identify unusual activities and behaviors, while collaborating closely with clients on AML/ATF inquiries. Continuous learning and adherence to industry regulations will be central to your success in this position.

Key Responsibilities:

• File prescribed transactions accurately to FINTRAC

• Process alerts for cash transactions and watchlist matches

• Investigate potential money laundering behaviors

• Assist clients with AML/ATF queries

• Maintain updated knowledge of industry standards

Requirements:

• Minimum 2 years AML/ATF experience

• Knowledge of AML software, preferably Verafin or Navaera

• CAMS certification or commitment to obtain

• Strong analytical and communication skills

• Ability to work independently and collaboratively

Bring your AML expertise and commitment to compliance to make a positive impact at Central 1.
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