Become an AML Investigator with Central 1. Play a vital role in analyzing data to combat money laundering and terrorism financing in a hybrid workplace.

Central 1 is looking for an experienced AML Investigator to join our team, focusing on AML/ATF services. With over three years of relevant financial crimes experience, you will investigate alerts, support compliance, and help credit unions safeguard their clients.

Your analytical skills will be essential in making informed judgments and decisions while maintaining regulatory standards.

Key Responsibilities:
Review transaction monitoring alerts for suspicious activity
Analyze Watch List for potential Politically Exposed Persons
Collect and assess information to identify risks
Document investigations and ensure timely reporting
Keep up-to-date with AML/ATF policies and trends

Requirements:
3+ years in AML/ATF compliance
University degree in criminology, law, or related field
Certified Anti-Money Laundering Specialist (CAMS) preferred
Solid analytical and communication skills
Ability to meet strict deadlines

Apply your expertise in AML and help safeguard the financial system with Central 1.

📌 Aml Investigator At Central 1 Vancouver (Canada)
🏢 Central 1
📍 Canada