Aml Analyst, 6 Months Term
7 months ago
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 us as an AML/ATF Analyst at Central 1, where you'll play a key role in our Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) team. You'll ensure timely and accurate filing of transactions to FINTRAC and investigate watch list alerts for our credit union clients
What you’ll be doing:
- Ensure timely and accurate filing of prescribed transactions to FINTRAC on behalf of clients.
- Demonstrate accuracy in processing information relating to Large Cash Transaction alerts/reports, Electronic Funds Transfer alerts/reports, and watchlist alerts/matches.
- Identify unusual activities and behaviors across multiple products, referring all transactions that may relate to money laundering or terrorist financing for further investigation or reporting as outlined in documented processes and protocols.
- Assist and support participating clients with AML/ATF related enquiries.
- Maintain a current understanding of money laundering and terrorist financing issues, including: Central 1’s policies/procedures, regulations, and industry best practices.
- Ensure adherence to our code of Business Conduct and Ethics.
- Support Senior AML Analysts and the broader team as required.
- Ensure a positive work environment.
- Support company goals and objectives.
- Create an environment oriented towards trust, open communication, creative thinking and cohesive team effort.
- Act as a positive change agent to continually improve operations and services to clients.
- Identify, research and promote business opportunities to help Central 1 increase its presence in the AML/ATF services marketplace
What you'll have:
- University degree, or college diploma with 2+ years’ working experience in fields like criminology, law, money laundering/fraud investigation
- Certified Anti-Money Laundering Specialist (CAMS) or similar designation, or a commitment to obtain within one year of hire
- 3+ years of experience in a similar AML/ATF compliance or financial crimes role
- Proven analytical and problem-solving skills to analyze AML/ATF related alerts, data and patterns to identify money laundering or terrorist financing risks.
- Sound knowledge and understanding of analysis principles, methodologies, tools, and techniques and the ability to make sound judgments.
- Highly collaborative with strong communication skills for effective interaction with clients, technical teams, external and internal partners
- Proficient in conceptualizing, developing, and presenting innovative solutions
- Demonstrated ability to make sound decisions with exceptional attention to detail and accuracy
- Adaptable to fast-paced environments, capable of providing excellent service and engaging stakeholders appropriately
- Independent worker with excellent organizational skills, adept at prioritizing tasks, managing time, and meeting deadlines
- Strong team player, capable of learning, sharing knowledge, and multitasking effectively
- This position is required to work 5 days per week (M-F or T-S), with some flexibility required to meet clients’ needs
Salary Range: $50,000-$56,700
LI-Hybrid
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