AML Analyst

• Ensure timely and accurate filing of prescribed transactions to FINTRAC on behalf of clients.
• Demonstrate accuracy in processing information relating to Large Cash Transaction alerts/reports, Electronic Funds Transfer alerts/reports, and watchlist alerts/matches.
• Identify unusual activities and behaviors across multiple products, referring all transactions that may relate to money laundering or terrorist financing for further investigation or reporting as outlined in documented processes and protocols.
• Assist and support participating clients with AML/ATF related enquiries.
• Maintain a current understanding of money laundering and terrorist financing issues, including:
  Central 1’s policies/procedures, regulations, and industry best practices.
• Ensure adherence to our code of Business Conduct and Ethics.
• Support Senior AML Analysts and the broader team as required.
• Ensure a positive work environment.
• Support company goals and objectives.
• Create an environment oriented towards trust, open communication, creative thinking and cohesive team effort.
• Act as a positive change agent to continually improve operations and services to clients.
• Identify, research and promote business opportunities to help Central 1 increase its presence in the AML/ATF services marketplace.
• Perform additional duties, projects or tasks as required operationally.

• Post-secondary education an asset.
• Certified Anti-Money Laundering Specialist (CAMS) or similar designation, or a commitment to obtain such a designation within one year of being hired.
• Minimum 2 years of relevant financial crimes experience, preferable relating to AML/ATF compliance.
• Experience and/or knowledge in the use of technology-based AML/ATF monitoring software solutions, preferably Verafin or Navaera.
• Proven analytical and problem-solving skills to analyze AML/ATF related alerts, data and patterns to identify money laundering or terrorist financing risks.
• Sound knowledge and understanding of analysis principles, methodologies, tools, and techniques.
• Proven ability to make sound judgements based on analysis.
• Highly collaborative.
• Strong ability to communicate effectively both orally and in writing with clients, technical teams, external partners, and internal partners.
• Solid ability to conceptualize, develop and present new ideas, approaches, and solutions.
• Strong ability to make sound decisions.
• Exceptional attention to detail and accuracy.
• High capability of working in a fast-paced dynamic environment.
• High capability to provide excellent service to clients.
• Strong ability to engage the right stakeholders when needed.
• Strong ability to work independently.
• Excellent team player, including capable of learning and sharing knowledge with internal and external stakeholders.
• Excellent organizational skills including prioritizing, scheduling, time management, and meeting deadlines.
• Strong ability to multitask and handle conflicting priorities simultaneously.

Demonstrates expertise in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance, with a strong focus on analytical skills to identify and report suspicious activities. Proficient in utilizing technology-based monitoring software and maintaining adherence to regulatory standards and best practices.

• Certified Anti-Money Laundering Specialist (CAMS)
• AML/ATF Compliance Experience
• Analytical Skills
• Technology-Based Monitoring Software (Verafin, Navaera)
• Attention to Detail

• AML/ATF Compliance
• Financial Crimes Analysis
• Data Analysis
• Risk Identification
• Transaction Reporting
• Regulatory Knowledge
• Alert Processing
• Judgment Making
• Problem Solving
• Research Skills

• Effective Communication
• Collaboration
• Organizational Skills
• Multitasking
• Team Player

• Certified Anti-Money Laundering Specialist (CAMS)

• FINTRAC
• Money Laundering
• Terrorist Financing
• Business Conduct
• Ethics
• Client Service
• Best Practices

• Verafin
• Navaera
• AML Monitoring Software