AML Investigator: Financial Crime Risk Analyst (Hybrid)

Central 1; Vancouver; Hybrid; CAD 50,000 - 55,000; Full time

Benefits offered by this job

Work-life flexibility

Hybrid work environment

Variable incentive plan

Generous vacation

Flexible benefits

Retirement plan

Learning platform access

Wellness platform access

Career development

Wellness fund

Volunteer day

Corporate discounts

Job summary

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 clear 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.

Qualifications

• 3+ years of relevant financial crimes experience, preferably AML/ATF compliance.
• College diploma or university degree in business, finance, criminology, law, or a related field, or equivalent work experience.
• Experience in financial services, AML/ATF, fraud, compliance, investigations, or a related area is preferred.
• Basic understanding of money laundering, terrorist financing, and AML/ATF regulatory requirements.
• Strong attention to detail, analytical skills, and sound judgment.
• Clear written and verbal communication skills.
• Ability to organize work, manage priorities, and meet deadlines and performance targets.
• Ability to work independently and contribute as part of a team.
• CAMS or a similar certification is an asset but is not required.

Responsibilities

• Review transaction monitoring alerts and determine whether they can be closed or require escalation.
• Analyze customer profiles, account activity, and transaction patterns using a risk-based approach.
• Identify activity that may involve money laundering, terrorist financing, or other financial crime risks.
• Document the information reviewed, analysis completed, decision made, and reason for any escalation.
• Complete assigned alerts accurately and within established service, quality, and productivity targets.
• Follow AML/ATF procedures, client requirements, and quality standards while protecting confidential information.
• Request additional information when needed and raise questions or concerns to the appropriate team member.
• Maintain current knowledge of AML/ATF requirements, FINTRAC guidance, and common financial crime trends.

Skills

Financial crimes experience

Attention to detail

Analytical skills

Written and verbal communication

Teamwork

Independent work

Education

Bachelor's/College degree in business/finance/criminology/law

Job description

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 clear 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.