Publié le mois dernier
AML Compliance Analyst
@ Aplin
Saskatoon, Saskatchewan
En bref
APLIN is hiring a full-time AML Compliance Analyst for a newly created role within its evolving anti-money laundering program. The analyst completes AML reviews across the customer lifecycle, including identity verification, UBO assessment, risk rating, PEP and sanctions screening, and transaction monitoring. The posting asks for 2 to 5 years of relevant experience in AML, compliance, banking, lending or financial services.
Responsabilités :
- Complete AML reviews for new customer onboarding
- Conduct customer risk assessments and assign risk ratings
- Complete PEP and sanctions screening
- Monitor accounts and transactions for unusual patterns
- Review corporate registrations and changes in ownership
Résumé des exigences :
- 2 to 5 years of relevant AML, compliance or financial services experience
- Strong analytical and problem-solving abilities
- AML/KYC or financial investigation experience is an asset
- Foundation in banking, lending, compliance or risk
Outils et compétences
Source et dates
Flux d’un site d’emploi · saskjobs
- Date publiée par l’employeur
- 2026-10-08
- Première détection par notre source
- 2026-10-10
- Mise à jour du dossier source
- 2026-10-10
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Niveau | Intermédiaire |
| Domaine | Juridique et conformité |
| Expérience | 2 an(s) et plus |
| Heures par semaine | 40 (estimé) |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
Aplin
| Champ | Valeur |
|---|---|
| Offres sur Jobsy | 858 |
Description
This is a newly created position with the opportunity to become an important part of the organization's evolving Anti-Money Laundering (AML) compliance program.
We're looking for someone who is analytical, naturally curious and highly detail-oriented someone who enjoys investigating information, identifying potential risks and asking questions when something doesn't quite add up.
You don't necessarily need to be an AML expert. Experience within banking, credit unions, lending, leasing, compliance, risk or other financial services environments could provide an excellent foundation for this opportunity.
Working as part of a collaborative team, you'll support AML compliance throughout the customer lifecycle, including:
Complete AML reviews for new customer onboarding, including identity verification and ultimate beneficial ownership (UBO) assessment; conduct customer risk assessments and assign appropriate risk ratings; complete Politically Exposed Person (PEP) and sanctions screening; monitor customer accounts and transaction activity for unusual patterns or potential risk; review corporate registrations, entity information and changes in ownership; monitor repayment activity and investigate inconsistencies or concerns.
As this is a developing compliance function, you'll also play an important role in building and maintaining the AML data required to support the program.
What We're Looking For:
25 years of relevant experience in AML, compliance, banking, credit unions, lending, financial services, risk or a related area; exposure to AML/KYC, customer due diligence, risk assessment or financial investigations is an asset; strong analytical and problem-solving abilities.
If you have a foundation in financial services, compliance or risk and are interested in building a career in AML and financial crime prevention, we'd love to hear from you.
Journal
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