Join Tru Cooperative Bank as a hybrid AML/ATF Analyst, working from various BC offices. Your role will focus on the triage and investigation of suspicious activity.

As an AML/ATF Analyst, you will systematically assess alerts and conduct investigations into potential money laundering. This role demands robust analytical abilities, 3 years of financial industry experience, and 1 year in AML/TF compliance. Your contributions will ensure compliance with the Proceeds of Crime Act and support organizational best practices.

Key Responsibilities:
• Review and escalate high-risk accounts
• Prepare investigative reports and findings
• Participate in testing system enhancements
• Research and participate in organizational projects
• Stay updated on regulatory requirements

Requirements:
• Bachelor’s degree in Business or relatable field
• 3 years’ experience with 1 in AML compliance
• Strong verbal and written communication skills
• Experience with AML systems and analytics
• Ability to uphold confidentiality and risk ownership

Bring your expertise in AML operations to ensure compliance and security at Tru Cooperative Bank.
#J-18808-Ljbffr

📌 Tru Cooperative Bank AML/ATF Analyst (British Columbia)
🏢 First West Credit Union
📍 British Columbia