Join a well-established financial services organization in Saskatoon as an AML Compliance Analyst. This role offers the chance to support Anti-Money Laundering programs and utilize your analytical skills.

This newly created position focuses on building AML expertise within a collaborative workplace. As an AML Compliance Analyst, you will engage in critical tasks such as customer onboarding reviews, conducting risk assessments, and monitoring account activity.

Your detail-oriented nature will help ensure compliance and contribute to shaping processes within the organization.

Key Responsibilities:
Complete AML reviews and identity verifications for current customers
Conduct customer risk assessments and assign risk ratings




Monitor transaction activity for unusual patterns or risks
Escalate higher-risk activities to appropriate teams
Maintain accurate and organized AML documentation

Requirements:
2–5 years of experience in AML, compliance, or financial services
Solid analytical and problem-solving capabilities
Comfort working with data and technology
Excellent communication skills, both written and verbal
Detail-oriented and team-oriented approach

Bring your curiosity and attention to detail to a growing AML program in Saskatchewan.
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📌 Aml Compliance Analyst In Saskatoon
🏢 David Aplin Recruiting
📍 Saskatoon