Elevate your career with a hybrid AML/ATF Analyst role at Tru Cooperative Bank across various BC offices. Engage in vital anti-money laundering operations and investigations.
As an AML/ATF Analyst, you will play a crucial role in assessing alerts and conducting investigations into suspicious activities. This position requires a Bachelor’s degree and 3 years’ experience in the financial sector, with at least 1 year focused on AML/TF Compliance. You will collaborate with team members to streamline processes while adhering to industry regulations.
Key Responsibilities:
• Triage alerts in the case management system
• Conduct investigations on suspicious activities
• Assist in enhancing AML systems and tools
• Monitor high-risk memberships and escalate unusual transactions
• Provide analysis and reporting for compliance
Requirements:
• Bachelor’s degree in Business or related field
• 3 years in the financial industry, with legal compliance experience
• Solid communication and investigative skills
• Proficiency in AML systems and data analytics
• Commitment to maintaining confidentiality
Utilize your expertise in AML operations to support regulatory compliance at Tru Cooperative Bank.
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📌 Hybrid AML/ATF Analyst in BC (British Columbia)
🏢 First West Credit Union
📍 British Columbia
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