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Added 5 mins ago
WC
Programmer Analyst
Workers Compensation Board of PEI
Charlottetown, PE
- Full-time
The Programmer Analyst is required to provide support coverage for the WCB Website, WCB E-Services, WCB Intranet and all legacy applications. The Programmer Analyst position also provides…
Added 13 mins ago
通
Senior Financial Analyst, Planning & Analysis
通用磨坊股份有限公司
Mississauga, ON · Toronto, ON
- Full-time
At General Mills, our FP&A team is a crucial and highly visible group, and the Senior Financial Analyst enables key corporate reporting and planning at the enterprise level that provides…
Added 37 mins ago
O
IT Analyst
Onterris
Guelph, ON · CAN-Ontario-Guelph
- Full-time
As a key member of the Enterprise Technology team, the IT Analyst will be responsible for overseeing the client computer systems and serving as the first line of support as tickets come…
Added 37 mins ago
SS
Bilingual Technical Support Analyst, Contract-Hybrid, Laval, Quebec, Canada
SCM Services d’assurances
Laval, QC
- Part-time
ClaimsPro LP - Shared ServicesBilingual Technical Support Analyst, Contract-Hybrid, Laval, Quebec, Canada
Added 37 mins ago
SS
Technical Support Analyst, Contract -Edmonton, Alberta Canada or Markham, Ontario, Canada
SCM Services d’assurances
Markham, ON
- Part-time
ClaimsPro LP - Shared ServicesTechnical Support Analyst, Contract -Edmonton, Alberta Canada or Markham, Ontario, CanadaCompensation range: $21.03 - $29.18 hourly
Added 38 mins ago
SJ
Financial Analyst Payroll
St. Joseph's Healthcare Hamilton
Hamilton, ON
- Full-time
Reporting to the Supervisor of Payroll Services, the Financial Analyst, Payroll supports both Compensation and Benefit functions within the payroll department and plays an integral role in…
Added 38 mins ago
CC
Analyst, Insights and Pipeline Management
Canadian Cancer Society
Calgary, AB · Kelowna, BC · Prince George, BC · Vancouver, BC · Victoria, BC · St. John's, NL · Halifax, NS · Hamilton, ON · Ottawa, ON · Montreal, QC · Quebec, QC
- $52,000 to $59,000 CAD / year
- Full-time
Job Title: Analyst Insights and Pipeline Management
Added 38 mins ago
TB
Workday Analyst
Tilray Brands, Inc.
Toronto, ON
- $80,000 to $90,000 CAD / year
- Full-time
Reporting to the Director, HCM and Compensation, the Workday Analyst will deliver operational and service excellence in regard to HR data and system functions. This role will primarily…
Added 1 hour ago
Business Analyst
Treasury Board Secretariat
St. John's, NL
…functional aspects of the PeopleSoft Human Resource Management System (HRMS). This includes providing direction, guidance, expertise, and advisory services regarding all modules of HRMS.…
Added 1 hour ago
GI
business analyst - computer systems
G9SIGMA INC.
Toronto, ON
- From $46 CAD / hour
- Full-time
- On-site
Prepare cost-benefit and return-on-investment analyses to support system implementation
Added 1 hour ago
SD
Specialist, Virtual Card Services
Shoppers Drug Mart
Mississauga, ON
- Full-time
The Business Analyst is directly responsible for providing troubleshooting and technical assistance for financial assistance programs which simplify complex billing processes for high cost…
Added 1 hour ago
SM
RQ11612 – Business Analyst – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking an experienced Senior Business Analyst with strong expertise in business requirements gathering, business process reengineering, Agile methodologies, business modelling,…
Added 1 hour ago
SM
RQ11619 – Business Analyst – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking an experienced Senior Business Analyst with strong expertise in business requirements gathering, business process reengineering, Agile methodologies, business modelling,…
Added 1 hour ago
SM
RQ11518 – Business Analyst – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking an experienced Senior Business Analyst with strong expertise in business requirements gathering, business process reengineering, Agile methodologies, business modelling,…
Added 1 hour ago
Corporate Info Analyst II
Insurance Corporation of British Columbia
North Vancouver, BC
The IS Records Management Solutions team has a challenging opportunity for a Corporate Information Analyst II (6-month temporary position, with the possibility of an extension).
Added 2 hours ago
IG
Senior Financial Analyst
Inland Group of Companies
Truro, NS · ITH Truro
- Full-time
The Senior Financial Analyst supports the Manager, Financial Planning & Analysis in the preparation of budgets, forecasts, internal reporting, and financial analysis across the Inland Group…
Added 2 hours ago
T
Program Manager, Carrier Operations & Governance
Twilio
Remote, Canada
- Full-time
- Remote
Join Twilio as a Program Manager, Carrier Operations & Governance - a tech-forward business analyst and program manager within a brand-new function built from the ground up to reshape how…
Added 2 hours ago
CS
Co-op: Screening Analyst
Canadian Security Intelligence Service (CSIS) | Service canadien du renseignement de sécurité (SCRS)
Ottawa, ON
- Volunteer
Added 3 hours ago
NT
Experienced Equity & Derivatives Application Support Analyst
Nöord Technologies
Montreal, QC
- Full-time
…experienced Senior Equity & Derivatives Application Support…
Added 3 hours ago
R&
Senior Business Analyst - Finance Transformation
Robertson & Company Ltd.
Toronto, ON
- Contract
Senior Business Analyst – Finance Transformation (Oracle)
Added 3 hours ago
IH
Risk Management Analyst
Interior Health Authority
Kelowna, BC
- Full-time
In accordance with the established vision and values of the organization, the Risk Management Analyst supports risk management and legislative analysis within the scope of IH operations and…
Added 3 hours ago
WI
Information Security Operations Analyst (Toronto, Canada)
Women in Tech
Toronto, ON
- Full-time
A high level understanding of mobile, network and operating system security controls.
Added 3 hours ago
G-
Field Support Analyst
GFL - Sewer Technologies Division
Vaughan, ON
- Full-time
Reporting to the ITSS Regional Manager, the IT Field Support Analyst provides essential technical support by balancing on-site field service and remote help desk assistance. In this…
Added 4 hours ago
AC
Analyste Comptable Avec Expérience En Paie
Aston Carter
Sainte-Anne-de-Bellevue, QC
- $100,000 to $105,000 CAD / year
- Full-time
The Accounting Analyst with Payroll Experience is responsible for managing day-to-day general ledger accounting activities while overseeing the payroll system and its integration into the…
Added 4 hours ago
T
Senior Market Risk Analyst (5622)
TD
Toronto, ON
- Full-time
Reporting to the Senior Manager, Market Risk, the Senior Risk Analyst’s accountabilities include:

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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