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.

📌 Hybrid AML/ATF Analyst in BC (Langley)
🏢 First West Credit Union
📍 Langley