Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians.
Central 1 provides critical services at scale to enable a thriving credit union system.
We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada.
For more information, visit www.central1.com.
What we offer: Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Generous annual vacation allotment
Top-notch flexible benefits plan including family building and gender affirmation
Retirement Plan, matched contributions at 6%
Access to a learning platform and educational assistance support
Access to a virtual wellness platform
Career development opportunities
Wellness Flex Fund to support personal interest and activities
Day off to volunteer in your community and other paid time off options
Corporate discounts *subject to employment agreement
Job Summary: Join our team as an AML Investigator and be at the forefront of providing exceptional AML/ATF services, shielding our clients from regulatory risks.
Dive into dynamic data analysis, uncovering potential money launderers and terrorism financiers.
With great responsibility comes great trust-confidentiality is key.
Ready to make a real impact? Join us today!
What you will be doing: Adjudicate alerts from the transaction monitoring (TM) systems to determine if they require further investigation or can be closed as not suspicious or indicative of sanctions violations
Adjudicate alerts from Watch List to identify potential PEPs (Politically Exposed Persons) or persons or entities on other regulatory lists
Using a risk-based approach, collect and analyze a wide variety of information related to system or manually generated alerts to identify persons and entities that may be laundering money or funding terrorism, escalating as appropriate for further investigation
Support the fulfillment of necessary reporting requirements by ensuring accurate documentation, timely disposition, and provision of critical information
Assist and support with AML/ATF related enquiries received from credit unions




Ensure that all assigned alerts are reviewed and completed within certain timelines; while meeting the daily or monthly targets set forth by the management
Ensure that the quality of the work performed meets the standards prescribed by the specific quality assurance matrix
Support management in providing current and future services to clients
Maintain a current understanding of money laundering and terrorist financing issues, including Central 1’s policies/procedures, FINTRAC guidelines, industry best practices, AML/ATF terminology, criminal typologies and developing trends
Provide input on participating credit union’s AML/ATF applications to improve effectiveness and efficiency
Document all information found throughout an AML/ATF investigation, including developing and maintaining account files in a manner that will ensure compliance with AML/ATF regulations and the client’s requirements
Identify, research, facilitate and promote business opportunities to help Central 1 increase its presence in the AML/ATF marketplace
What you'll have: 3+ years of relevant financial crimes experience, preferably in AML/ATF compliance
University degree or college diploma with a minimum of two years’ experience in criminology, law, or money laundering/fraud investigation
Certified Anti-Money Laundering Specialist (CAMS) or equivalent, or a commitment to obtaining such certification within one year of employment
Strong analytical and problem-solving skills to assess AML/ATF alerts, data, and patterns for identifying money laundering or terrorist financing risks
Proficient in analysis principles, methodologies, tools, and techniques
Demonstrated ability to make informed judgments based on analysis
Effective oral and written communication skills with clients, technical teams, and partners
Ability to conceptualize, develop, and present innovative ideas and solutions
Exceptional attention to detail and accuracy
Thrives in a fast-paced, dynamic environment
Committed to delivering excellent client service
Strong stakeholder engagement skills




Self-motivated with the ability to work independently
Team-oriented team player who shares knowledge with internal and external stakeholders
Excellent organizational abilities, including prioritization, scheduling, time management, and meeting deadlines
Salary Range: $60,000 - $65,000
The salary represents the job rate determined for the successful candidate who is fully competent in the role.
The actual salary will vary depending on market conditions and relevant job-related factors such as knowledge, skills, qualifications, experience, and education/training.
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Central 1 does not use Artificial Intelligence (AI) technology to screen, assess, or select applicants during our recruitment process.
This job posting is for an existing, specific vacancy within our organization.
All applications will be considered exclusively for the position described in this posting.
Central 1 is an equal opportunity employer and committed to building an inclusive workforce by creating an environment where everyone feels like they belong and has the opportunity to be successful.
We welcome all applicants to join our diverse workforce and we will provide an accessible candidate experience including, but not limited to accommodations to interview sites and alternate formats upon request to our Recruitment team.
Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians.
Central 1 provides critical services at scale to enable a thriving credit union system.
We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada.
For more information, visit www.central1.com.
Our total rewards package goes beyond what goes into your credit union account. For eligible employees, we offer a comprehensive compensation structure consisting of a competitive base salary and individual and company-wide annual incentive, matched contributions for your retirement plan and a top-notch benefits plan. Beyond the numbers, we think about you as a person, offering work-life flexibility, career development opportunities and a day off to volunteer in your community.

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📌 AML Investigator - (Hybrid) (British Columbia)
🏢 Central 1 Credit Union
📍 British Columbia