Vancouver, British Columbia, Canada · Hybrid
$90k–$105k/yr
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 b…
Skills: AML/ATF risk management, Sanctions compliance, Team leadership, Regulatory reporting, Transaction monitoring
Vancouver, British Columbia, Canada · Hybrid
$70k–$90k/yr
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 b…
Skills: Payment systems, Project management, Business analysis, Software implementation, Client relationship management
Vancouver, British Columbia, Canada · Hybrid
$50k–$56k/yr
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 b…
Skills: Sanctions compliance, AML/ATF, Risk management, Regulatory compliance, Analytical skills
Vancouver, British Columbia, Canada · Hybrid
$50k–$56k/yr
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 b…
Skills: AML/ATF compliance, FINTRAC reporting, Transaction monitoring, Watchlist screening, Analytical skills
Vancouver, British Columbia, Canada · Hybrid
$65/hr–$80/hr
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 b…
Skills: Network analysis, Cisco routing, Switching, TCP/IP, OSPF
Vancouver, British Columbia, Canada · Hybrid
$60k–$70k/yr
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 b…
Skills: Editing, Publishing, Document Design, Graphic Design, Content Management
Vancouver, British Columbia, Canada · Hybrid
$110k–$130k/yr
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 b…
Skills: Fixed Income Management, Derivative Markets, Portfolio Strategy, Quantitative Analysis, Financial Reporting
Vancouver, British Columbia, Canada · Hybrid
$125k–$155k/yr
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 b…
Skills: Treasury Sales, Capital Markets, Relationship Management, Business Development, Liquidity Management
Vancouver, British Columbia, Canada · Hybrid
$110k–$135k/yr
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 b…
Skills: External Communications, Client Communications, Corporate Narrative, Reputation Management, Crisis Communications
Vancouver, British Columbia, Canada · Hybrid
$120k–$160k/yr
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 b…
Skills: Treasury Management, Capital Markets, Financial Institution Sales, Client Relationship Management, Business Development
Vancouver, British Columbia, Canada · Hybrid
$115k–$130k/yr
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 b…
Skills: Client Onboarding, Salesforce Administration, CRM Management, Financial Reporting, Data Analysis
Vancouver, British Columbia, Canada · Hybrid
$110k–$135k/yr
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 b…
Skills: External Communications, Client Communications, Corporate Narrative, Reputation Management, Crisis Communications
Vancouver, British Columbia, Canada · Hybrid
$175k–$195k/yr
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 b…
Skills: Corporate Strategy, Management Consulting, Executive Communication, Financial Services Knowledge, Business Acumen
Vancouver, British Columbia, Canada · Hybrid
$58k–$65k/yr
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 b…
Skills: Client Support, IFRS 9, Data Analysis, Excel, Python
Vancouver, British Columbia, Canada • Hybrid
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The Senior Manager leads and oversees AML/ATF investigators while managing the delivery of compliance services, including transaction monitoring and risk assessments. They are responsible for implementing regulatory updates, conducting internal audits, and mentoring team members to ensure operational effectiveness.
Candidates must have 7+ years of experience in AML/ATF or sanctions and a university degree in a relevant field. A deep understanding of the PCMLTFA and strong analytical skills are required, with CAMS certification preferred.
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 well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com.
Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Generous annual vacation allotment
Top-notch flexible benefits plan including family building and gender affirmation
Retirement Plan, matched contributions at 6%
Access to a learning platform and educational assistance support
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 and other paid time off options
Corporate discounts
*subject to employment agreement
Salary range: $90,000-$105,000
The salary represents the 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 job-related factors such as knowledge, skills, qualifications, experience, and education/training.
Central 1 does not use Artificial Intelligence (AI) technology to screen, assess, or select applicants during our recruitment process. This job posting is for an existing, specific vacancy within our organization. All applications will be considered exclusively for the position described in this posting.
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.
Central 1 cooperatively empowers credit unions and other financial institutions who 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 well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com.
Offices: 1441 Creekside Drive, Vancouver, BC V6J 4S8, CA · 2810 Matheson Blvd. E., Mississauga, ON L4W4X7, CA · 120 Adelaide St. West, Suite 908, Toronto, Ontario M5H 1T1, CA
Central 1 cooperatively empowers credit unions and other financial institutions who 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 well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com.
Offices: 1441 Creekside Drive, Vancouver, BC V6J 4S8, CA · 2810 Matheson Blvd. E., Mississauga, ON L4W4X7, CA · 120 Adelaide St. West, Suite 908, Toronto, Ontario M5H 1T1, CA
