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© All Rights Reserved. ApplyBlast.com
Central 1
The AML Investigator role involves analyzing transaction monitoring alerts and watch lists to identify potential money laundering or terrorist financing activities. The position requires adjudicating alerts, conducting risk-based investigations, and ensuring compliance with regulatory reporting requirements. This role supports credit unions by providing critical AML/ATF services and maintaining accurate documentation to mitigate regulatory risks.
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.
AML/ATF Analyst
central1creditunion.com
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