Jobs in Canada

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added 6 mins ago
A
Product Specialist (Cloud Support SME)
Acceldata
Kitchener, ON
- Full-time
Our Enterprise Data Observability Platform - the first of its kind - helps enterprises build and operate world-class data products by ensuring data is reliable, trusted, and ready to power…
Added 2 hours ago
SL
Senior Data Engineer
Sun Life
Toronto, ON · Waterloo, ON · Sun Life Toronto One York
- Full-time
Candidates must have relevant experience in the following areas:
Added 5 hours ago
A
Spécialiste Qualité Interne
Actalent
Longueuil, QC
- $38 to $50 CAD / hour
- Contract
Vérifier lefficacité des solutions mises en uvre.
Added 6 hours ago
UO
Systems Operations Specialist
University of Waterloo
Waterloo, ON · Ira G. Needles Hall
- Full-time
Responsible for the timely management and execution of daily processes and daily data feeds (e.g., Co-op, milestones, work reports, etc.) to support work of the Registrar’s Office and…
Added 6 hours ago
HT
Quality Assurance Specialist
Hirematic Talent Solutions
ON · Ontario, Canada
- $40 to $45 CAD / hour
- Full-time
Proven experience in executing testing-related activities and data reconciliation activities for large, complex, business-critical business systems.
Added 6 hours ago
SM
Project Manager II VITAL Operations
St. Michael's Hospital
Toronto, ON
- Temporary
Vital is a federally and provincially funded initiative enabling secure, near real-time access to hospital data for research and innovation. In its first phase, Vital will connect 160+…
Added 6 hours ago
VB
Sr. Manager of Projects Controls - Canada
Vale Base Metals
Toronto, ON
- Full-time
We are seeking a Sr Specialist – Project Estimating & Cost Control to join our VBM / CTO / Studies / Project Controls team in Toronto, Ontario.
Added 7 hours ago
K
Payroll Specialist
Kinectrics
Toronto, ON
- Full-time
…services in the energy and utility sector. We develop innovative solutions for the global electricity and medical industries, helping empower a sustainable future. Trusted by clients…
Added 7 hours ago
B
Agentic AI Platform Specialist
Bombardier
Dorval, QC
- Full-time
The Agentic AI Platform Specialist is responsible for the development, administration, technical evolution, and continuous improvement of enterprise agentic AI platforms and AI agent…
Added 8 hours ago
SL
Student, Private Fixed Income Operations Specialist, SLC Management (Winter 2027)
Sun Life
Waterloo, ON · Sun Life Waterloo King
- Full-time
SLC Management is a growing global asset management firm providing innovative and diversified investment solutions to institutional investors. We are breaking new ground with a full…
Added 9 hours ago
SM
RQ11857 – Systems Administrator/Operations Support Specialist – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
Work Arrangement: Onsite – 5 Days per Week
Added 9 hours ago
MC
AI & Automation Developer
Morgan Construction and Environmental Ltd.
AB · Edmonton, AB
- Full-time
…environmental field operations. Working alongside MCEL's AI Integration Specialist, the AI & Automation Developer designs, builds and deploys AI-driven workflows, integrations and…
Added 10 hours ago
GC
Product Specialist - Databricks
Game Companies
Montreal, QC
- Full-time
As a Product Specialist at Ubisoft Montréal, you will help clients make full use of the Databricks data and artificial intelligence platform. Reporting to the Product Manager for…
Added 10 hours ago
G
Project Coordinator - Infrastructure
Graham
AB · Edmonton, AB
- Full-time
Reporting to the Project Controls Specialist, this role will work across planning, scheduling, commissioning, work winning, project controls, risk management, and field operations to…
Added 10 hours ago
K
Payroll Specialist
Kinectrics
Toronto, ON
- Full-time
…services in the energy and utility sector. We develop innovative solutions for the global electricity and medical industries, helping empower a sustainable future. Trusted by clients…
Added 11 hours ago
eCOA & RTSM Application Specialist-Canada
Indero
Montreal, QC
The eCOA and RTSM Application Specialist is responsible for supporting the design, deployment, configuration, and oversight of electronic Clinical Outcome Assessment (eCOA) solutions -…
Added 11 hours ago
KT
Account Executive – B2B Technology Solutions
KSPACE TECHNOLOGIES HQ
Remote, Canada
- $45,000 to $55,000 CAD / year
- Full-time
- Remote
Our expertise spans software engineering, artificial intelligence, enterprise systems, IT infrastructure, cloud technologies, data analytics, and strategic technology advisory.
Added 12 hours ago
RE
DER Specialist
Rodan Energy Solutions Inc.
Mississauga, ON
- Full-time
Location: Mississauga, ON (hybrid, 3 days in office)
Added 12 hours ago
CN
Business Intelligence Specialist (Contract - 6 months)
Conexus Nuclear Inc. (Conexus)
Toronto, ON
- $46 to $56 CAD / hour
- Contract
The Microsoft Access & Power BI Specialist will be responsible for designing, developing, enhancing, and maintaining complex Microsoft Access databases, including integrating and migrating…
Added 12 hours ago
E
Energy Market Modelling and Analytics Specialist
ENMAX
Calgary, AB · ENMAX Place, Calgary, AB
- Full-time
As the Specialist, you’ll work closely with teams across trading, commercial, risk, finance, engineering, data science, and technology to understand business needs and build practical…
Added 12 hours ago
AL
AltaGas - Specialist, Platform Engineering
AltaGas Ltd.
Calgary, AB · AB - Calgary
- Full-time
AltaGas is scaling enterprise AI, data, analytics, automation, and low-code capabilities across the organization. We are looking for a Specialist, Platform Engineering to own the…
Added 13 hours ago
Specialist, Logistics Optimization
Domtar Products
Montreal, QC
Would you like to play a key role at the intersection of data, advanced analytics, optimization, and commercial logistics?
Added 13 hours ago
O
Sourcing Process Specialist
Olymel
Boucherville, QC
- Full-time
At Olymel, we believe in innovation, quality, and sustainable growth. We are looking for an Sourcing Process Specialist to join our dynamic team. If you are motivated by the challenge of…
Added 13 hours ago
MC
Sales and Advice Effectiveness Specialist, Retail
Meridian Credit Union
Toronto, ON · Etobicoke, ON
- Full-time
Partner with Data, Analytics and Technology teams on reporting enhancements and support annual planning and performance-management activities.
Added 13 hours ago
A
Asset Management Intern
AECOM
Kitchener, ON · Mississauga, Ontario
- $26 to $30 CAD / hour
- Internship
Candidates must be pursuing a Bachelor’s Degree in Civil, Chemical, Environmental, Mechanical Engineering, Science, Data Analytics, or a related field, and must have completed at least 3…

Central 1

AML Investigator - (Hybrid)

Toronto, ON, Canada
Vancouver, BC, Canada

Salary Range: $60,000 - $65,000 · Full-time

Apply on central1resources.wd10.myworkdayjobs.com About employer

Applications open in a new tab.

Job details

Pay: Salary Range: $60,000 - $65,000
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:

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 efficiency.
Document all information found throughout an AML/ATF investigation, including developing and maintaining account files in a manner that will ensure compliance with AML/ATF regulations and the client’s requirements.
Identify, research, facilitate and promote business opportunities to help Central 1 increase its presence in the AML/ATF marketplace.

What you'll have:

3+ years of relevant financial crimes experience, preferably in AML/ATF compliance.
University degree or college diploma with a minimum of two years’ experience in criminology, law, or money laundering/fraud investigation.
Certified Anti-Money Laundering Specialist (CAMS) or equivalent, or a commitment to obtaining such certification within one year of employment.
Strong analytical and problem-solving skills to assess AML/ATF alerts, data, and patterns for identifying money laundering or terrorist financing risks.
Proficient in analysis principles, methodologies, tools, and techniques.
Demonstrated ability to make informed judgments based on analysis.
Effective oral and written communication skills with clients, technical teams, and partners.
Ability to conceptualize, develop, and present innovative ideas and solutions.
Exceptional attention to detail and accuracy.
Thrives in a fast-paced, dynamic environment.
Committed to delivering excellent client service.
Strong stakeholder engagement skills.
Self-motivated with the ability to work independently.
Collaborative team player who shares knowledge with internal and external stakeholders.
Excellent organizational abilities, including prioritization, scheduling, time management, and meeting deadlines.

Salary Range: $60,000 - $65,000

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.

Apply on central1resources.wd10.myworkdayjobs.com About employer

More about this job

Responsibilities

The AML Investigator adjudicates transaction monitoring and watch list alerts to identify potential money laundering or terrorist financing activities. They are responsible for documenting investigations, ensuring regulatory compliance, and supporting credit unions with AML/ATF inquiries.

Requirements

Candidates must have 3+ years of financial crimes experience and a university degree or college diploma in a relevant field. A Certified Anti-Money Laundering Specialist (CAMS) certification or a commitment to obtain it within one year is required.

Skills

AML investigation
Transaction monitoring
Risk-based approach
Data analysis
Regulatory compliance
FINTRAC guidelines
Watch list adjudication
PEP identification
Criminal typology
Problem-solving
Attention to detail
Stakeholder engagement
Time management
Communication skills
Reporting requirements

Benefits

Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Annual vacation allotment
Flexible benefits plan
Family building support
Gender affirmation support
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
Compliance
Transaction Monitoring
FINTRAC
CAMS
PEP
Risk Assessment
Financial Crimes
Investigation
Data Analysis
Regulatory Risk
Money Laundering
Terrorist Financing
Banking
Credit Unions
Quality Assurance
Reporting
Stakeholder Engagement
Criminology
Law

Report this job

Work requirements

Jobs in Canada