Vacancy Description
Enhance your career as an AML Compliance Analyst I with Conexus, focusing on transaction monitoring and regulatory reporting. Join a team dedicated to minimizing financial risks.
Conexus is actively seeking three analysts for its AML team. As an AML Compliance Analyst I, you will engage in vital tasks such as transaction reviews, compliance documentation, and supporting Anti-Terrorist Financing measures. Your role directly contributes to protecting both the organization and its members from financial risks.
Key Responsibilities:
• Review AML intake forms and transaction alerts
• Monitor member activities through AML tools like Verafin
• Complete initial reviews and escalate complex cases
• Prepare regulatory reports and maintain audit trails
• Support audits and respond to AML inquiries
Requirements:
• Post-secondary education in compliance or finance
• 3 years of experience in financial services
• A...
Conexus is actively seeking three analysts for its AML team. As an AML Compliance Analyst I, you will engage in vital tasks such as transaction reviews, compliance documentation, and supporting Anti-Terrorist Financing measures. Your role directly contributes to protecting both the organization and its members from financial risks.
Key Responsibilities:
• Review AML intake forms and transaction alerts
• Monitor member activities through AML tools like Verafin
• Complete initial reviews and escalate complex cases
• Prepare regulatory reports and maintain audit trails
• Support audits and respond to AML inquiries
Requirements:
• Post-secondary education in compliance or finance
• 3 years of experience in financial services
• A...
Ready to Apply?
अभी आवेदन करें
Submit your application for AML Compliance Analyst I at Conexus at Conexus Credit Union
Apply for this Position