AML Analyst

Central 1

. Review transaction monitoring alerts and determine whether they can be closed or require escalation .

Posted 10/7/2026full-timeVancouver • CanadaMid-LevelSenior💰 CA$50,000 - CA$55,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in analyzing transaction patterns and customer profiles to identify financial crime risks, while adhering to AML/ATF compliance standards. Possesses strong analytical skills and attention to detail, ensuring accurate documentation and effective communication within a team environment.

Highest-signal resume keywords

AML/ATF ComplianceFinancial Crimes AnalysisTransaction MonitoringRisk-Based ApproachCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime AnalysisTransaction MonitoringAML/ATF Regulatory RequirementsFraud InvestigationsData Documentation

Soft Skills

Attention to DetailAnalytical SkillsClear CommunicationOrganizational SkillsTeam Collaboration

Certifications & Qualifications

CAMS Certification

Industry Keywords

Money LaunderingTerrorist FinancingFINTRAC GuidanceCompliance StandardsFinancial Services

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

3+ years of relevant financial crimes experience, preferably in 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
Willingness to learn new AML/ATF procedures, systems, and guidance
CAMS or a similar certification is an asset but is not required

Benefits

Comp & perks

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