Aml Analyst 1

3 days ago

Vancouver, 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:
The AML/ATF Analyst is a key member of Central 1’s Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) team that provides AML/ATF services to participating credit unions as clients. The AML/ATF Analyst is responsible for the timely and accurate filing of prescribed transactions (Large Cash Transaction Reports, Electronic Funds Transfer Reports) to FINTRAC and investigating watch list alerts on behalf of its clients. In this role, accuracy and timeliness, and strong teamwork skills are important factors, as you are processing large volumes of repetitive work and working with multiple clients

What you will 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:

- 3+ years of relevant financial crimes experience, preferrable relating to AML/ATF compliance
- University degree, or a college diploma with at least two years’ working experience in a field such as criminology, law, money laundering/fraud investigation
- Experience and/or knowledge in the use of technology-based AML/ATF monitoring software solutions, preferably Verafin or Navaera.
- Sound judgment and strong decision-making capabilities
- Strong ability to communicate effectively both orally and in writing with clients, technical teams, external partners, and internal partners.
- Ability to maintain confidentiality
- Attention to detail and high degree of accuracy
- Certified Anti-Money Laundering Specialist (CAMS) or similar designation, or a commitment to obtain such a designation within one year of being hired.
- 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.
- Solid ability to conceptualize, develop and present new ideas, approaches, and solutions.
- Strong ability to make sound decisions and work independently..
- High capability of working in a fast-paced dynamic environment.
- Excellent team player, including capable of learning and sharing knowledge with internal and external stakeholders..
- Ability to multi-task and handle several conflicting priorities simultaneously compounded by strict timing deadlines
- 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

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