Aml Investigator

6 months ago

Mississauga, Canada Central 1 Credit Union Full time

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


What we offer:

- Work-life flexibility
- Hybrid work environment
- One time allowance to set up your office for remote first employees
- Variable annual incentive plan
- Generous annual vacation allotment
- Top-notch flexible benefits plan
- Retirement Plan, matched contributions at 6%
- Access to a learning platform and educational assistance support
- 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

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.-
- 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:
- 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.- 3+ years of relevant financial crimes experience, preferably in AML/ATF compliance.-
- 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.- Experience with technology-based AML/ATF monitoring software, preferably Verafin or Navaera.- 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.- Collaborative 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-$66,000

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