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.
AML Investigator: Financial Crime Risk Analyst (Hybrid) in Vancouver employer: Central 1
Central 1 is an exceptional employer that prioritizes work-life balance and employee well-being, offering a hybrid work environment and generous benefits including a flexible vacation policy and wellness support. With a strong commitment to professional development, employees have access to learning platforms and career growth opportunities, all while contributing to the financial empowerment of communities across Canada. Join a collaborative team where your expertise in financial systems will drive impactful solutions in a supportive and inclusive culture.