24 Oct
|
Central 1
|
Canada
Central 1 is hiring three AML Analysts to safeguard the organization by detecting and investigating potentially suspicious transactions. You will assess customer activity, analyze alerts, and deliver transparent findings to support regulatory compliance and risk management. We value detail orientation, investigative mindset, and a commitment to protecting the financial system. This role offers a hybrid work environment and opportunities for professional growth within a collaborative team.
📌 AML Investigator: Financial Crime Risk Analyst (Canada)
🏢 Central 1
📍 Canada