AML COMPLIANCE OFFICER - bank

At Conexus, we are focused on supporting our members with their needs of today, while also helping them pursue their goals for the future. It’s more than conducting a banking transaction, it’s 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 member’s success, ultimately contributing to a thriving province.

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.

We’re looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst I’s. In 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. You'll 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.

Reviewing AML intake forms, prescribed transactions, and system‑generated alerts using established risk‑based criteria.

Monitoring member activity using AML tools (e.g., Completing initial reviews and low‑ to moderate‑risk cases, escalating higher‑risk or complex matters.

Preparing and filing required regulatory reports (e.g., 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.

You are an exceptional communicator with high emotional intelligence. Post‑secondary 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.

We are excited to welcome candidates who bring a blend of academic, professional and volunteer experience that sets them apart.