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© All Rights Reserved. ApplyBlast.com
Central 1
Central 1 is seeking an AML Analyst to safeguard the organization by detecting and investigating potentially suspicious transactions. The role involves assessing customer and account activity, analyzing transaction monitoring alerts, and delivering clear, well-supported findings to ensure regulatory compliance. This position contributes to a strong culture of risk management and financial integrity within the credit union system.
Central 1 Credit Union is a Canadian financial services provider offering payment solutions, treasury services, and risk and compliance tools to credit unions and financial institutions. Their payment offerings include Interac e-Transfer, international transfers, wires, and real-time rail connectivity for exchange, clearing, and settlement. They also provide economic insights, trust services, and responsible investment guidance.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Central 1.