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 robust 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
- Strong 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 (Vancouver)
🏢 First West Credit Union
📍 Vancouver