Analyst AML Analytics-Hybrid
Analyst AML Analytics-Hybrid
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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 wellbeing of their more than 5 million diverse customers in communities across Canada. For more information visit .
What we offer:
- Worklife flexibility
- Hybrid workenvironment
- One time allowance to set up your office for remote first employees
- Variable annual incentive plan
- Generous annual vacation allotment
- Topnotch flexible benefits planincluding family building and gender affirmation
- Retirement Plan matched contributions at 6
- Access toa learning platform and educational assistancesupport
- 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 andother paid time off options
- Corporate discounts
*subject to employment agreement
Job Summary:
As a Senior Analyst on the AML Analytics team within Risk Products & Services youll support Central 1s Payment Growth Strategy by helping bring our new Enterprise Transaction Monitoring (ETM) system to life. Your work will shape how we detect and manage AML/ATF risks and ensure we stay ahead of compliance needs.
Youll lead the development and refinement of data strategies manage the ETM system postimplementation and act as a subject matter expert to support our credit union partners and payments clients. This role blends analytics regulatory expertise and collaboration across teams.
If youre energized by solving tough problems working with data and driving meaningful impact in a highcollaboration environmentyoull thrive here.
What youll be doing
Identify money laundering and other financial crime risks using data analysis and industry insights; recommend actions to reduce exposure.
Use a variety of data sources to uncover trends streamline risk detection and reduce timetoaction.
Develop and maintain AML/ATF and sanctions detection rules and modelsranging from simple to complexto flag suspicious activity.
Dive into large datasets to find patterns correlations and insights that can improve risk models.
Collaborate with stakeholders to understand risk trends product vulnerabilities and compliance needs.
Work with internal data owners and external vendors to enhance model inputs and effectiveness.
Use data visualization tools to monitor model performance and present findings.
Produce regular reports (weekly monthly ad hoc) with insights and recommendations for leadership.
Analyze KPIs to evaluate the impact of current AML Risk and Compliance strategies.
Prepare summaries and datadriven responses for complex issues or senior leadership escalations.
Partner with crossfunctional teams to support investigations and risk assessments.
Stay informed about Central 1s products and infrastructure to help develop relevant practical solutions.
Pitch in on other tasks as needed to support our clients and strategic goals.
What youll have:
5 years of handson experience in analytics; AML/ATF analytics is a bonus.
Strong understanding of AML practices policies and procedures especially in large complex organizations.
Familiar with AML/ATF/Sanctions screening tools and technologybased solutions.
Good grasp of AML risks and how to reduce them.
Solid knowledge of Canadian regulations (FINTRAC OSFI) and global standards like FATF.
Understanding of the payments industry is helpful.
Strong at building relationships negotiating and leading teams across different departments.
Comfortable speaking with executives and influencing decisions.
Thinks strategically and can also execute daytoday tasks.
Independent and confidentworks well with teams but also speaks up when needed.
Passionate about innovation and solving challenging problems.
Analytical & Technical Skills
- Strong problemsolving skillsable to spot patterns in AML data and find ways to improve detection.
- Proficient with analytical tools and techniques.
- Experienced in data transformation and architecture.
- Analytics: Skilled in SQL Python R and other tools used to build and monitor models.
- Data Visualization: Proficient in Tableau and Power BI.
- Cloud Platforms: Experience with AWS (S3 Aurora Lambda EC2 Athena).
- Databases: Knowledge of SQL Server Oracle DB2 and Hadoop Hive.
Salary Range: $85000$105000
The salary range representsthe 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 jobrelated factors such as knowledge skills qualifications experience and education/training.
#LIHybrid
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.
Required Experience:
IC
Employment Type
Full-Time
