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 setting. 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
- Strong communication skills, both written and oral Enhance your analytical and compliance skills in the vital field of AML at Central 1.

📌 AML Compliance Analyst Position (Vancouver)
🏢 Jobtailor
📍 Vancouver