AML Investigator - (Hybrid)

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com . What we offer: 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 Job Summary: Join our team as an AML Investigator and be at the forefront of providing exceptional AML/ATF services, shielding our clients from regulatory risks. Dive into dynamic data analysis, uncovering potential money launderers and terrorism financiers. With great responsibility comes great trust—confidentiality is key. Ready to make a real impact? Join us today!   What you will be doing: Adjudicate alerts from the transaction monitoring (TM) systems to determine if they require further investigation or can be closed as not suspicious or indicative of sanctions violations; Adjudicate alerts from Watch List to identify potential PEPs (Politically Exposed Persons) or persons or entities on other regulatory lists. Using a risk-based approach, collect and analyze a wide variety of information related to system or manually generated alerts to identify persons and entities that may be laundering money or funding terrorism, escalating as appropriate for further investigation Support the fulfillment of necessary reporting requirements by ensuring accurate documentation, timely disposition, and provision of critical information. Assist and support with AML/ATF related enquiries received from credit unions. Ensure that all assigned alerts are reviewed and completed within certain timelines; while meeting the daily or monthly targets set forth by the management. Ensure that the quality of the work performed meets the standards prescribed by the specific quality assurance matrix. Support management in providing current and future services to clients. Maintain a current understanding of money laundering and terrorist financing issues, including Central 1’s policies/procedures, FINTRAC guidelines, industry best practices, AML/ATF terminology, criminal typologies and developing trends. Provide input on participating credit union’s AML/ATF applications to improve effectiveness and…