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Added 1 min ago
DC
Senior Financial Analyst, FP&A
DATA Communications Management Corp
Brampton, ON
- $80,133 to $100,166 CAD / year
- Full-time
As a Senior Financial Analyst, FP&A, you’ll turn financial and operational data into clear insights that help technology-enabled business unit leaders understand performance and make…
Added 1 min ago
Pricing and Yield Analyst
Flair Airlines Ltd.
Toronto, ON
Join the Product & Yield Management team at Flair Vacations as a Pricing and Yield Analyst. Reporting to the Senior Director, Product & Yield Management and working closely with the…
Added 1 min ago
Data Analyst
Sapsol Technologies Inc
Longueuil, QC
Support the Data Analytics Lead in building and maintaining Power BI dashboards and reports
Added 1 min ago
Programmer Analyst Advisory
Scotiabank
Toronto, ON
The Senior Mainframe Developer is responsible for the design, development, maintenance, and support of Commercial Lending applications. The successful candidate will work closely with…
Added 1 min ago
Senior Analyst, Secondary Nostro Funding, GTB Payment Operations
Scotiabank
Toronto, ON · Scarborough, ON
Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management…
Added 16 mins ago
AC
Modern Workplace and Platform Services Analyst - Endpoint Security Management
Air Canada
Toronto, ON · Dorval, QC
- Full-time
The Analyst, Endpoint Security Management, is the primary point of contact for cybersecurity inquiries affecting end-user workstations and mobile devices across Air Canada. The role…
Added 30 mins ago
I
Technical Support Analyst
ICES
Toronto, ON
- Contract
ICES is seeking a Technical Support Analyst to join our Technology department. The Technical Support Analyst is responsible for providing comprehensive end-user technical support and…
Added 30 mins ago
FC
programmeur .NET
FOP Consultants
Quebec, QC
- Full-time
As part of a mandate with a Quebec government ministry, FOP CONSULTANTS is looking for a .NET Programmer Analyst. The selected candidate will participate in the development, evolution, and…
Added 31 mins ago
R
Analyst, High Risk Client Management - Contract Position
RBC
Halifax, NS · Toronto, ON
- Full-time
A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior…
Added 31 mins ago
OS
Business and Market Data Analyst
Ontario Securities Commission
Toronto, ON · CA ON Toronto
- Full-time
The Business and Market Data Analyst position will involve playing a key role in profiling the activities of the Investment Management Division by reporting on the success and impact of…
Added 31 mins ago
T
Senior Specialized Finance Analyst
TD
Toronto, ON
- Full-time
Reporting to the Senior Manager, the Senior Specialized Finance Analyst will support TDS leverage calculation and reporting processes, including ongoing daily and monthly regulatory and…
Added 31 mins ago
T
TDS Operations Analyst III
TD
Toronto, ON
- Full-time
Support strategic initiatives: Participate in the rollout and development of new processes, systems, and operational enhancements across the department.
Added 31 mins ago
C
Business Systems Analyst, Business Intelligence, Information Services – Temporary Full-Time (1.0) (until March 2028)
CHEO
Ottawa, ON
- Full-time
The Business Systems Analyst ensures ongoing improvement of the software applications forming the Electronic Patient Record and Hospital Information Systems; provides ongoing support to…
Added 45 mins ago
IC
Technical Support Analyst
ICES Central
Toronto, ON
- Full-time
- Temporary
ICES is seeking a Technical Support Analyst to join our Technology department. The Technical Support Analyst is responsible for providing comprehensive end-user technical support and…
Added 1 hour ago
D
Financial & Operational Analyst - Analyste financier et opérationnel
DAVIDsTEA
Mont-Royal, QC
- Full-time
We are looking for an all-star Financial & Operational Analyst to join our finance team and help drive the profitable growth of our omnichannel business - retail stores, e-commerce, and…
Added 1 hour ago
CR
Interim Senior Financial Analyst FP&A
Clarity Recruitment
Mississauga, ON
- $50 to $55 CAD / hour
- Contract
The role is currently a blend of FP&A support and recurring revenue reporting, and the mandate is expanding toward dedicated FP&A as sales compensation ownership moves from the commercial…
Added 1 hour ago
IA
Financial Analyst
Indotronix Avani Group
Gatineau, QC
- Contract
A Financial Analyst III has to support succession planning and contribute to the execution of the company’s accounting, budgetary, and regulatory cycle. This role offers exposure to capital…
Added 1 hour ago
GO
Asset Management Analyst
Government of New Brunswick
Fredericton, NB
- Full-time
Service New Brunswick is seeking an individual to join the Client Services Branch within the Technology Services Division as Asset Management Analyst in Fredericton.
Added 1 hour ago
RC
Cyber Security Analyst
Royal College of Physicians and Surgeons of Canada
Ottawa, ON
- Full-time
…the evolution of specialty medical education and standards; support specialist physicians, learners and teams to continuously improve; and advocate for excellence in specialty medicine by…
Added 1 hour ago
T
Data Centre Analyst
TEKsystems
Ottawa, ON
- $50 to $60 CAD / hour
- Contract
One of TEKsystems largest professional services clients is looking for a strong Infrastructure analyst to take on a Client facing support role.
Added 1 hour ago
IG
Senior Business Analyst - Capital Markets
Insight Global
Toronto, ON
- $70 to $80 CAD / hour
- Contract
Insight Global is seeking a Senior Business Analyst to support a leading pension and investment organization within its Trading Integrations team. This individual will play a key role in a…
Added 1 hour ago
JH
Director, Strategic Advisory
J.S. Held LLC
Toronto, ON
- Full-time
Identify key performance drivers, perform cash flow forecasting, and support operational needs across various industry sectors.
Added 1 hour ago
JI
Integrated Logistics Support Analyst
J.D. Irving, Limited
NS · Dartmouth, NS
- Full-time
Fleetway is hiring Integrated Logistics Support (ILS) Analysts to support the delivery and long-term sustainment of Canada’s next generation naval platforms. In this role, you will…
Added 2 hours ago
UO
Compensation Analyst
University of Victoria
Victoria, BC
- Full-time
The Compensation Analyst provides specialized financial, budgetary and compensation expertise to support the University of Victoria's strategic, operational and regulatory requirements.…
Added 2 hours ago
PH
Clinical Informatics Analyst, Nurse
Provincial Health Services Authority
Nanaimo, BC
- Full-time
The Clinical Informatics Analyst (CIA) reports to the Manager and identifies and articulates gaps between current and future state clinical business processes, and participates in ongoing…

Central 1

AML Analyst - (Hybrid)

Toronto, ON, Canada
Vancouver, BC, Canada

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

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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

Original job description

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.

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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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