Become a Financial Crimes AML Analyst at Central 1, where you will focus on identifying and mitigating risks of money laundering and terrorist financing. This role combines client support and keen analytical skills.

Central 1 is hiring an AML Analyst with a minimum of two years of experience in financial crimes, particularly in compliance and alert processing. You will analyze transaction data, support clients facing inquiries, and utilize advanced technology-based monitoring solutions like Verafin. Your contributions will ensure compliance with FINTRAC regulations and foster a trustworthy setting.

Key Responsibilities:
• Process and file transactions accurately with FINTRAC
• Analyze AML-related alerts and identify risks




• Provide support for client inquiries related to AML/ATF
• Stay updated on industry best practices and policies
• Collaborate with the team to maintain positive workflow

Requirements:
• Relevant post-secondary education preferred
• Minimum 2 years in financial crimes experience
• CAMS certification or commitment to obtain
• Knowledge of AML monitoring software solutions
• Exceptional attention to detail and communication

Leverage your expertise in AML compliance to positively impact client's financial security at Central 1.
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📌 Financial Crimes AML Analyst Role (British Columbia)
🏢 Jobtailor
📍 British Columbia