AML Investigator-(Hybrid)

Central 1•Vancouver, BC

1d•CA$60,000 - CA$66,000•Hybrid

About The Position

Central 1 is seeking to hire two AML/ATF Investigators to join their team. This role is crucial in protecting the organization from financial crime through investigations, identifying compliance risks, and supporting regulatory requirements. The investigator will collaborate with internal teams to deliver effective compliance solutions, support payment and wire programs, and foster a strong culture of integrity, risk management, and client service. The position demands strong collaboration, confidentiality, and attention to detail in executing compliance processes and providing excellent internal client service.

Requirements

University degree or college diploma.
At least 2 years of experience in criminology, law, fraud investigations, money laundering investigations, or a related field.
Minimum 2 years of experience in financial crimes and AML/ATF compliance.
Strong understanding of AML/ATF regulations and FINTRAC guidelines.
Proven analytical and problem-solving skills, with the ability to assess alerts, identify trends, and detect potential AML/ATF risks.
Ability to make sound decisions and exercise good judgment based on analysis.
Proficient in Microsoft Office applications, including Excel, Outlook, and PowerPoint.
Strong collaboration and communication skills, both written and verbal.
Highly detail-oriented with strong accuracy and organizational skills.
Able to thrive in a fast-paced, dynamic environment while managing multiple priorities and deadlines.
Strong client service mindset with the ability to work independently and escalate issues when needed.
Team player who is eager to learn, share knowledge, and support colleagues.

Nice To Haves

CAMS (Certified Anti-Money Laundering Specialist) or a similar designation is considered an asset.
Experience using AML/ATF monitoring and investigation software is an asset.

Responsibilities

Investigate and analyze information related to identified AML/ATF situations (e.g., alerts) and identify high-risk situations requiring escalation for in-depth investigation.
Support other investigational activities or measures undertaken by AML Services.
Maintain a solid awareness of current AML/ATF and sanctions laws/regulations, and industry best practices.
Support the 3 Lines of Defense (LOD) model in executing internal work activities.
Collaborate with and support the team focused on delivering an effective/efficient internal transaction monitoring program, including Enhanced Due Diligence activities.
Support Central 1’s growth strategy, which may include suspicious transaction reporting, risk assessments of clients and/or their customers, identifying risks and implementing solutions to mitigate them, and identifying and implementing process improvements.
Support work to ensure all regulatory requirements are met as detailed in procedures.
Maintain accurate and detailed records as required by procedures.
Ensure a positive work environment and awareness by all staff of company goals and objectives to maintain an environment oriented towards collaboration, trust, open communication, creative thinking, and cohesive team effort.
Support change management initiatives.

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 subject to employment agreement