AML Investigator-(Hybrid)

Central 1•Vancouver, BC

3d•CA$60,000 - CA$65,000•Hybrid

About The Position

Join Central 1's AML/ATF team as an AML Investigator and play an important role in safeguarding our organization from financial crime. You'll support compliance investigations, payment and wire transfer programs, and risk management activities while partnering with teams across the business. This is an excellent opportunity for a detail-oriented professional who thrives in a collaborative, fast-paced environment.

Requirements

A university degree, or a college diploma with at least 2 years of experience in criminology, law, financial crime, fraud investigations, or a related field.
2+ years of experience in AML/ATF compliance, financial crime investigations, or a similar role.
A strong understanding of AML/ATF regulations and FINTRAC requirements.
Experience analyzing alerts, trends, and data to identify financial crime and compliance risks.
Strong critical thinking, analytical, and problem-solving skills, with the ability to make sound, risk-based decisions.
Proficiency with Microsoft Office applications, particularly Excel, Outlook, and PowerPoint.
Excellent verbal and written communication skills.
Exceptional attention to detail and accuracy.
Ability to thrive in a fast-paced, dynamic environment and manage competing priorities.
Strong organizational and time management skills, with the ability to meet deadlines.
A collaborative mindset and commitment to delivering excellent client service.
Ability to work independently while knowing when to escalate issues and seek guidance.
A team-first approach, including a willingness to learn, share knowledge, and support colleagues.

Nice To Haves

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are considered an asset.
Experience using AML/ATF monitoring and case management systems is an asset.

Responsibilities

Investigate and analyze transaction monitoring alerts and other AML/ATF-related activities.
Identify higher-risk cases and escalate complex matters for further investigation when needed.
Support a variety of AML investigations and compliance activities across the business.
Stay current on AML/ATF, sanctions, and regulatory requirements, as well as industry best practices.
Contribute to transaction monitoring, Enhanced Due Diligence (EDD), and suspicious transaction reporting activities.
Conduct risk assessments and help identify, evaluate, and mitigate compliance risks.
Recommend and support process improvements to enhance efficiency and strengthen controls.
Help ensure compliance with regulatory requirements, internal policies, and established procedures.
Maintain accurate and detailed records to support compliance activities and reporting.
Collaborate with teams across the organization to foster a positive, inclusive, and high-performing work environment.
Support change initiatives and contribute to the ongoing evolution of compliance programs and processes.
Adhere to and support Central 1's Three Lines of Defense model in day-to-day activities.

Benefits

Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Generous annual vacation allotment
Top-notch flexible benefits plan including family building and gender affirmation
Retirement Plan, matched contributions at 6%
Access to a learning platform and educational assistance support
Access to a virtual wellness platform
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