Central 1 Credit Union is seeking an AML Investigator in Vancouver to adjudicate alerts from transaction monitoring and watch lists, assess potential money laundering or terrorist financing risks, and support regulatory reporting. You will analyze data, document findings, and coordinate with credit unions to improve AML/ATF effectiveness.
The role requires 3+ years in financial crimes, a relevant degree, CAMS or commitment to obtain it, and robust analytical and communication skills in a
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📌 Hybrid AML Investigator: Detect & Deter Financial Crime (British Columbia)
🏢 Central 1 Credit Union
📍 British Columbia
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