AML Compliance Analyst Position

Pursue a career as an AML Compliance Analyst at Central 1, focusing on transaction reporting and compliance processes. Ensure adherence to regulations and client satisfaction while tackling financial crime.

This role requires a strong background in AML/ATF compliance with at least two years of financial crime analysis experience. As an AML Compliance Analyst, you will process and investigate alerts, support clients with inquiries, and contribute to a positive work environment. Familiarity with monitoring tools such as Verafin or Navaera is highly valued.

Key Responsibilities:

• Ensure timely filing of transactions to FINTRAC

• Process electronic funds transfer alerts accurately

• Identify suspicious behaviors across products

• Maintain understanding of money laundering issues

• Collaborate with Senior Analysts for improvements

Requirements:

• Education beyond secondary level preferred

• Two years in AML/ATF compliance roles

• Certified Anti-Money Laundering Specialist (CAMS)

• Experience with data analysis and alert processing

• Strong communication skills, both written and oral

Enhance your analytical and compliance skills in the vital field of AML at Central 1.
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