AML/ATF Analyst (Hybrid)

We are currently seeking an AML/ATF Analyst to join our team. The AML/ATF Analyst works as an integral member of the Anti-Money Laundering Operations team. This role triages all alerts through our case management system not limited to Transaction Monitoring, Sanctions, and PEP screening. The Analyst also conducts investigations and submits STRs as required. They determine whether simple suspicion exists of money laundering, financing of terrorism or other criminal activities, to escalate for further investigation. The AML/ATF Analyst reviews high-risk accounts as determined by the AML Policy and department procedures. This is a hybrid role with the opportunity to work out of one of our offices in Langley, Vancouver, Duncan, Victoria, Kelowna or Penticton BC.