Senior Compliance Analyst
Senior Compliance Analyst
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Job Description
At Conexus we are focused on supporting our members with their needs for today while also helping them pursue their goals for the future. Its more than conducting a banking transaction its about providing insightful content tools expert advice and a full suite of products to inspire confidence in their financial decision-making. We prioritize performance excellence and our employees champion each members success ultimately contributing to a thriving province.
We are curious courageous confident and committed. Our values ensure we consistently deliver outstanding member experiences. As employees we are more than just individuals who come to work each day each role is a vital part of Conexus.
We acknowledge that our Conexus offices and facilities are located on Treaty 2 4 5 6 8 and 10 lands. These are the traditional lands of the Cree Dakota Dene Lakota Nakota and Saulteaux peoples as well as the homeland of the Mtis.
The bigger picture
Were looking for a detail-oriented and technically proficient individual to come on board as our Senior Compliance Analyst. The Senior Compliance Analyst plays a critical role in ensuring the efficiency and effectiveness of our AML systems tools and software solutions. This position is responsible for configuring optimizing and maintaining AML technology platforms while working closely with multiple departments to ensure seamless system performance and alignment with regulatory requirements. The preferred locations for this position is Regina Saskatoon or Prince Albert however remote options from within Saskatchewan will also be considered.
How youll be spending your time
- Lead configuration installation customization and integration of AML software with internal systems including the banking system.
- Monitor maintain and troubleshoot AML platforms to ensure performance accuracy and efficiency.
- Customize and enhance AML tools to detect emerging financial crime trends and evolving risks.
- Conducting transactional analysis and risk assessments using SQL to identify suspicious patterns and behaviours.
- Perform enhanced due diligence (EDD) on high-risk members including complex ownership structures.
- Investigate flagged transactions for potential criminal activity and prepare accurate Suspicious Transaction Reports (STRs) in line with regulatory timelines.
- Develop and maintain Power BI dashboards and custom reports to support AML monitoring audits and trend analysis.
- Automate AML workflows to streamline investigations case management and regulatory reporting.
- Liaise between IT and Compliance teams to align technology solutions with regulatory requirements.
- Collaborate with auditors and regulators to ensure AML systems meet compliance standards.
- Document technical specifications system changes and updates to AML software solutions.
- Stay current on AML regulations and recommend process improvements based on risk trends.
- Support internal audits regulatory reviews and mock examinations.
- Oversee AML risk assessments and EDD programs.
The way people describe you
- Detail-oriented with strong analytical and investigative skills to assess risk and detect suspicious activity.
- Strong investigative skills to analyze transactions assess risk and identify suspicious activities within large volumes of data.
- Skilled in reviewing complex data and drafting clear concise STRs for regulators and law enforcement agencies.
- Excellent written and verbal communication skills with proven ability to engage stakeholders effectively.
- Strong critical thinking and decision-making abilities in high-stakes complex scenarios.
- High emotional intelligence and self-awareness fostering authentic inclusive and transparent relationships.
- Demonstrated commitment to innovation continuous learning and personal development.
- Proactive self-driven and wellness-focused maintaining high performance standards.
- Strong organizational awareness and business financial and data acumen to support sound decision-making.
- Effective at problem-solving time management and prioritization to meet business objectives.
- Collaborative team player who contributes diverse perspectives and fosters team growth.
- Skilled in building inclusive environments and empowering teams through clarity and competence.
The experience you bring
- Solid understanding of AML regulations including STR filing requirements
- In-depth knowledge of financial crime regulations sanctions and the ability to identify suspicious patterns consistent with money laundering or terrorist financing
- CAMLI Compliance Officer 101 accreditation (entry Level)
- CAMLI Practicing Associate designation (fully functioning)
- Working knowledge of SQL
Salary Range:
$77730 - $103640 with 10% Short Term Incentive Target
Benefits and Perks
The success of our members relies heavily on the performance and accomplishments of our employees. Thats why we prioritize offering our team a variety of perks and benefits designed to support their success and well-being both at work and in their personal lives. Some of these additional benefits may include but are not limited to:
- Preferred rates for all your banking needs helping to make life more affordable.
- Generous vacation benefits with additional paid days off - giving you time to spend on whats most important to you.
- Competitive benefit package options covering all aspects of personal wellness.
- 7% pension matching after one year of employment to support you toward retirement.
We are excited to welcome candidates who bring a blend of academic professional and volunteer experience that sets them apart. Research shows that many applicants tend to apply only when they meet every qualification of the role. However we encourage you to explore opportunities that closely match your skillset and experience. We truly value diverse backgrounds and varied experiences as we are dedicated to creating inclusive and diverse workplaces. This opportunity closes on August 7 2025 - apply now! If you have questions about this position please contact Karin Sundqvist HR Advisor at
Required Experience:
Senior IC
Employment Type
Full-Time
