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Added 5 hours ago
WC
Loss Prevention Investigator, Asset Protection
Walmart Canada
Langford, BC
- Full-time
Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection Associate…
Added 7 hours ago
W
Loss Prevention Investigator, Asset Protection
Walmart
Langford, BC
- Full-time
8. Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection…
Added 7 days ago
Client Scam Intervention Specialist | Evening Shift (2:00 PM-10:00 PM)
Scotiabank
Toronto, ON · Scarborough, ON
…reviewing scam-related alerts and referrals, assessing scam risk, and engaging directly with clients who may be under the influence of a scammer. The analyst uses empathy, active listening,…
Added 9 days ago
ES
Cyber Financial Crime & Digital Investigations
Epsilon Solutions Ltd.
ON · Niagara, ON
- $25 to $30 CAD / hour
- Contract
Role: Cyber Financial Crime & Digital Investigations Analyst
Added 10 days ago
EB
Bilingual Fraud Analyst - Cards
EQ Bank | Canada's Challenger Bank
Toronto, ON
- Full-time
The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…
Added 10 days ago
EB
Bilingual Fraud Analyst - Cards
EQ Bank
Toronto, ON
- Full-time
The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…
Added 11 days ago
A
Anti-Money Laundering Analyst
Altis
Toronto, ON
- Contract
Are you passionate about financial crime prevention and uncovering potential risks? We're looking for detail-oriented AML Analysts to join a growing Financial Crimes team within a leading…
Added 15 days ago
WC
Loss prevention investigator
Walmart Canada
Leamington, ON
- Full-time
Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection Associate…
Added 15 days ago
W
Loss prevention investigator
Walmart
Leamington, ON
- Full-time
8. Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection…
Added 16 days ago
EB
Fraud Analyst - Cards
EQ Bank | Canada's Challenger Bank
Toronto, ON
- Full-time
The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…
Added 17 days ago
A
Client Due Diligence Analyst
Allshores
Halifax, NS
- Full-time
Professional certification required, such as ACAMs (preferred), CFCS, ICA Diplomas, CCEP, CAFP
Added 21 days ago
WC
Loss Prevention Investigator
Walmart Canada
Langford, BC
- Full-time
Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection Associate…
Added 21 days ago
W
Loss Prevention Investigator
Walmart
Langford, BC
- Full-time
8. Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection…
Added 24 days ago
H
AML Analyst
Hays
Toronto, ON
- Contract
Our client is a well-established organization seeking an AML Analyst to support its Anti-Money Laundering (AML) program. The team is focused on identifying, assessing, and mitigating…
Added 24 days ago
H
Anti-Money Laundering Specialist
Hays
Toronto, ON
- Contract
Seeking an AML Analyst to support Anti-Money Laundering (AML) and Financial Crime Compliance activities. The role involves conducting investigations, performing compliance reviews,…
Added 25 days ago
WC
Loss Prevention Investigator
Walmart Canada
Calgary, AB
- Full-time
Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection Associate…
Added 25 days ago
W
Loss Prevention Investigator
Walmart
Calgary, AB
- Full-time
8. Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection…
Added 29 days ago
W
(CAN) Loss Prevention Investigator
Walmart
Montreal, QC
- Full-time
8. Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection…
Added 1 month ago
GT
Risk Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $35 to $42 CAD / hour
- Contract
Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD, we're committed to detect and deter anyone…
Added 1 month ago
S
AML Analyst
Synechron
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
Monitor emerging AML trends, regulatory developments, and financial crime typologies to support risk identification efforts.
Added 1 month ago
WC
(CAN) Enquêteur de la prévention des pertes
Walmart Canada
Montreal, QC
- Full-time
Maintains adequate level of communication with and acts as a strategic partner to the Asset Protection Investigative Analyst (APIA), Total Loss Manager (TLM) and Asset Protection Associate…
Added 1 month ago
S
Anti-Money Laundering Investigator
Swoon
Toronto, ON
- Contract
Experience with AML investigations, transaction monitoring, financial crime risk, fraud, or regulatory compliance
Added 2 months ago
T
Financial Crime Risk Analyst II (5332)
TD
Toronto, ON · Markham, ON
- Full-time
Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset
Added 2 months ago
C
AML Subject Matter Expert (contract)
Capgemini
Toronto, ON
- Contract
Risk assessment and financial crime investigations
Added 2 months ago
T
Financial Crime Risk Analyst II (4936, 4938)
TD
Markham, ON · Toronto, ON
- Full-time
…methodology to support consistent investigation quality and a strong Financial Crime Risk Management control environment across applicable teams, processes, and…

Closed listing

Central 1

AML Analyst - (Hybrid)

Toronto, ON, Canada
Vancouver, BC, Canada

Salary Range: $50,000 - $55,000 · Full-time

This opening has closed.

The original listing is kept below for reference.

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About employer

Job details

Pay: Salary Range: $50,000 - $55,000
Job type: Full-time
Experience: 3+ years of relevant financial crimes experience, preferably in AML/ATF compliance.
Posting language: English
Posted: Oct 7, 2026

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Original job description

Archived listing. The details below describe a past opening.

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:

We're hiring 3 AML Analysts.

As an AML Analyst, you'll play a key role in safeguarding the organization by detecting and investigating potentially suspicious transactions. You'll assess customer and account activity, analyze transaction monitoring alerts, and deliver clear, well-supported findings. Your expertise and judgment will help ensure regulatory compliance while contributing to a strong culture of risk management and financial integrity.

If you're detail-oriented, investigative by nature, and passionate about protecting the financial system, we'd love to hear from you.

What you'll be doing:

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.

What you'll have:

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.

Salary Range: $50,000 - $55,000

The salary represents the 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.

Central 1 does not use Artificial Intelligence (AI) technology to screen, assess, or select applicants during our recruitment process. This job posting is for an existing, specific vacancy within our organization. All applications will be considered exclusively for the position described in this posting.

Central 1 is an equal opportunity employer and committed to building an inclusive workforce by creating an environment where everyone feels like they belong and has the opportunity to be successful. We welcome all applicants to join our diverse workforce and we will provide an accessible candidate experience including, but not limited to accommodations to interview sites and alternate formats upon request to our Recruitment team.

About employer

More about this job

Responsibilities

The AML Analyst will detect and investigate suspicious transactions by analyzing customer profiles and transaction patterns. They are responsible for documenting findings, ensuring regulatory compliance, and escalating potential financial crime risks.

Requirements

Candidates must have 3+ years of relevant financial crimes experience and a college diploma or university degree in a related field. Strong analytical skills, attention to detail, and knowledge of AML/ATF regulatory requirements are essential.

Skills

AML
ATF
Transaction monitoring
Financial crime investigation
Regulatory compliance
Risk management
FINTRAC guidance
Analytical skills
Attention to detail
Communication skills
Data documentation
Customer profiling
Fraud detection
Problem solving

Benefits

Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Annual vacation allotment
Flexible benefits plan
Retirement plan
Learning platform access
Educational assistance
Virtual wellness platform
Career development opportunities
Wellness flex fund
Volunteer day off
Corporate discounts

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Financial crime
Transaction monitoring
Compliance
FINTRAC
Risk management
Fraud
Investigations
Banking
Credit unions
Regulatory requirements
CAMS
Data analysis
Financial integrity

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Work requirements

Jobs in Canada