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central1creditunion.com
The AML/ATF Analyst at Central 1 is responsible for the timely and accurate filing of prescribed transactions to FINTRAC, investigating watch list alerts, and supporting client inquiries related to anti‑money laundering and anti‑terrorist financing. The role requires strong analytical skills, attention to detail, and collaboration with senior analysts and clients to ensure compliance and identify suspicious activity.
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 central1creditunion.com.
28% below the average for this role