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 robust 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
Solid 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