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
• Solid 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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📌 AML Compliance Analyst Position (British Columbia)
🏢 Jobtailor
📍 British Columbia