We are looking to add two AML/ATF Investigators to the Central 1 team. In this role, you will play a key part in protecting the organization from financial crime by conducting investigations, identifying compliance risks, and supporting regulatory requirements. You will collaborate closely with internal teams to deliver effective compliance solutions, support payment and wire programs, and help maintain a strong culture of integrity, risk management, and client service. This position requires strong collaboration, confidentiality, and attention to detail while executing established compliance processes and providing exceptional internal client service.

What you'll be doing:

• Investigate and analyze information relating to identified AML/ATF situations (e.g., alerts) and identify high-risk situations that require escalation for a more in-depth investigation.
• Support other investigational activities or measures undertaken by AML Services.
• Maintain a solid level of awareness of all current, relevant AML/ATF and sanctions laws/regulations; plus, industry best practices.
• Support the 3 Lines of Defense (“LOD”) model in the execution of internal work activities.
• Collaborate with and support the team focused on delivering an effective/efficient internal transaction monitoring program, including Enhanced Due Diligence activities, that supports 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, identifying and implementing improvements in processes.
• Support work to ensure all regulatory requirements are met as detailed in procedures.
• Maintain accurate 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.

What you'll have:

• University degree or college diploma, with at least 2 years of experience in criminology, law, fraud investigations, money laundering investigations, or a related field.
• CAMS (Certified Anti-Money Laundering Specialist) or a similar designation is considered an asset.
• 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.
• Experience using AML/ATF monitoring and investigation software is an asset.
• 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.

Salary range: $60,000-$66,000

The salaryrepresentsthe job rate determined for the successful candidate who is fully competent in the role. The actual salary will vary depending on market conditions and relevant job-related factors such as knowledge, skills, qualifications, experience, and education/training.

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