AML Compliance Analyst I

At Conexus we are focused on supporting our members with their needs of today while also helping them pursue their goals for the future. Its more than conducting a banking transaction its about providing insightful content tools expert advice and a full suite of products to inspire confidence in their financial decision-making. We prioritize performance excellence and our employees champion each members success ultimately contributing to a thriving province.

We are curious courageous confident and committed. Our values ensure we consistently deliver outstanding member experiences. As employees we are more than just individuals who come to work each day each role is a vital part of Conexus.

We acknowledge that our Conexus offices and facilities are located on Treaty 2 4 5 6 8 and 10 lands. These are the traditional lands of the Cree Dakota Dene Lakota Nakota and Saulteaux peoples as well as the homeland of the Métis.

The bigger picture
Were looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst this role you will support our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance program through transaction monitoring intake reviews documentation and regulatory reporting. Youll be an important part of a team of knowledgeable risk-adverse professionals who share a genuine commitment to protect the organization and its external members from risk-related activities.

How youll be spending your time

• Reviewing AML intake forms prescribed transactions and systemâgenerated alerts using established riskâbased criteria.
• Monitoring member activity using AML tools (e.g. Verafin) and supporting systems.
• Completing initial reviews and lowâ to moderateârisk cases escalating higherârisk or complex matters.
• Preparing and filing required regulatory reports (e.g. STRs LCTRs EFTRs) within legislated timelines and maintain complete audit trails.
• Maintaining accurate case notes and documentation; support audits and regulatory reviews by compiling accurate records and supporting materials.
• Responding to basic AML-related inquiries providing guidance on intake requirements and reporting thresholds and supporting consistent application of AML procedures.

The way people describe you

• You are an exceptional communicator with high emotional intelligence. This enables you to share information effectively clearly and sensitively with team members affected members and other contacts.
• You are analytical detail-oriented and comfortable working with information that requires confidentiality accuracy and sound judgment.
• You ask thoughtful questions follow through on commitments and can manage competing priorities while meeting important deadlines.
• You model good privacy and security practices in your everyday work and encourage others to do the same.
• You are a clear and concise communicator.

The experience you bring

• Postâsecondary education in a related field or an equivalent combination of education and experience
• 3 years experience in financial services or an operational compliance environment
• AML certification or willingness to obtain professional training is an asset.
• Foundational understanding of the first line of defense role and individual responsibility for managing risk in daily activities.
• Proficiency with AML monitoring systems and Microsoft Office applications.

Depending on location of work union membership may berequired.

We are excited to welcome candidates who bring a blend of academic professional and volunteer experience that sets them apart. Research shows that many applicants tend to apply only when they meet every qualification of the role. However we encourage you to explore opportunities that closely match your skillset and experience. We truly value diverse backgrounds and varied experiences as we are dedicated to creating inclusive and diverse workplaces. You might just be the ideal addition to our team that weve been searching for! This opportunity closes on July 12 2026 so apply now! If you have questions about this position please contact Leslie Bensch at

Required Experience:

IC

Employment Type : Full-Time
Experience: years
Vacancy: 1