AML Analyst at Central 1

Join Central 1 as an AML Analyst, specializing in compliance and financial crime analysis. This role focuses on identifying suspicious transactions, processing alerts, and client support.

Central 1 seeks a skilled AML Analyst with at least two years of relevant experience in AML/ATF compliance. Your expertise will involve using technology-based monitoring tools like Verafin or Navaera, ensuring accurate reporting to FINTRAC, and maintaining a solid understanding of money laundering issues. You'll actively assist clients with inquiries and work collaboratively with senior analysts to uphold company goals.

Key Responsibilities:

• File transactions accurately with FINTRAC

• Process Large Cash Transaction alerts efficiently

• Identify and report unusual activities promptly

• Support clients with AML inquiries

• Collaborate with the team to improve service

Requirements:

• Post-secondary education is an asset

• Minimum 2 years of AML/ATF compliance experience

• CAMS certification or commitment to obtain

• Experience with AML monitoring software

• Strong analytical and problem-solving skills

Utilize your AML expertise to enhance compliance efforts and foster a secure financial environment with Central 1.
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