Explore a rewarding AML/ATF Compliance Analyst role with Tru Cooperative Bank in a hybrid setting. Investigate suspicious transactions and ensure regulatory compliance across BC.
In this hybrid position, you will conduct investigations, monitor high-risk accounts, and maintain adherence to the AML Policy. With 3 years of experience in the financial industry and 1 year focusing on AML compliance, you will utilize your strong analytical skills and communication abilities to make impactful recommendations.
Key Responsibilities:
• Assess alerts for unusual transactions
• Conduct thorough investigations and reports
• Enhance AML systems and provide recommendations
• Assist in regulatory examinations and reviews
• Monitor compliance trends and risks
Requirements:
• Bachelor’s degree in Business or a related discipline
• Minimum 3 years’ experience in finance, 1 year in AML/TF
• Excellent communication and report writing capabilities
• Proficiency in Data Analytics Tools
• Solid dedication to confidentiality
Serve as a key player in supporting Tru Cooperative Bank’s AML efforts across British Columbia.
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📌 AML/ATF Compliance Analyst Role (British Columbia)
🏢 First West Credit Union
📍 British Columbia
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