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 solid 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
Robust 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.

📌 Tru Cooperative Bank Aml/atf Analyst Langley (Canada)
🏢 First West Credit Union
📍 Canada