Central 1 is seeking an Analyst, Sanctions Compliance to support AML/ATF and sanctions programs. You will assist with sanctions screening, compliance monitoring and risk management for the payment and wire transfer programs.
The role requires meticulous analysis, confidentiality, and collaboration across teams to uphold regulatory standards. Collaborating with the AML Services team, you will help maintain an effective compliance framework while supporting Central 1's growth initiatives.
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📌 Hybrid Sanctions Compliance Analyst (British Columbia)
🏢 Central 1
📍 British Columbia
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