AML/ATF Analyst, St. Albert

Located in

St. Albert, Alberta , the AML/ATF Analyst is accountable for monitoring and investigating the activity and transactions of Canada ICI and to support the Senior AML/ATF Compliance Officer to ensure our business activities and procedures remain compliant with AML/ATF legislation.

The AML/ATF Analyst is part of a growing AML/ATF team, who are the first line of defense responsible for protecting the organization against financial crime risks.

The ideal candidate is an ambitious

self-starter

looking to help build the AML team and program. Please note this position is in-person full-time.

Position Offers

Love where you work! Our office is a modern welcoming environment, located in St. Albert– Suite #106, 205 Carnegie Drive, with free onsite parking.

Competitive salary plus semi-annual bonus structure.

Comprehensive benefits package, which includes extended health care (with paramedical coverage), dental, health spending account, Employee&Family Assistance Program as well as life&disability insurance.

RRSP matching program.

Join our dynamic supportive work environment where we have regular events, lunches, and team-building activities.

We foster and mentor your growth&development, often promoting within.

Travel requirements throughout Canada to all office locations (up to 10%).

Education and Skills

3 to 5 years of experience in a Canadian Anti-Money Laundering related role; related experience and/or training, or equivalent combination of education and experience will be considered; specific experience in the real estate or financial services industry would be an asset

Anti-Money Laundering designation required, or willing to obtain within 1 year

Strong understanding of standard and complex business structures

Comfortable making decisions, and recommendations

An investigative mindset, problem solver and curious nature

Excellent verbal and written communication skills

Strong attention to detail and analytical skills

Adaptable to change and the ability to juggle multiple conflicting priorities

Self-starter, self-motivated and independent

Professional and friendly demeanor but are comfortable asking and addressing hard questions, comfortable working with people at all levels of the business

Advanced knowledge of MS Office suite (Word, Excel, PowerPoint, Teams)

Responsibilities AML/ATF Compliance

Review, follow up and provide AML/ATF approval for real estate deals across the organization

Provide insight into suggestions to our AML/ATF program

Assist in the planning and coordination of AML-related projects, where it relates to the administration, communication, reporting or training

Complete enhanced due diligence reviews for higher risk clients

Investigate and decision alerts for potential ML/TF risks

Communicate and work with business units to address inquiries regarding the AML/ATF policy and procedures

Prepare FINTRAC reports to be reviewed by the Senior Compliance Officer

Assist in the development of forms, procedures and workflow of the AML team

Monitor and document compliance activities, including suspicious transaction reporting, client identification, and record-keeping.

Foster a culture of compliance awareness and ethical behavior throughout the organization

Identify and assess potential compliance risks, providing recommendations for risk mitigation strategies.

About Canada ICI Canada ICI Capital Corporation is an industry leader in the distribution and management of compelling mortgage products, specializing in commercial mortgage origination, direct lending, and mortgage asset management. Through its national platform, the firm combines entrepreneurial agility with institutional discipline to help borrowers access capital and enable mortgage investors to fund confidently in high-quality opportunities.

As one of the country’s most active CMHC lenders, Canada ICI offers a comprehensive suite of CMHC construction and term financing products for top-tier borrowers across Canada. Its CMHC program is widely regarded as one of the most reliable and competitive sources of capital in the market.

Want to Learn More? Not ready to apply? We invite you to explore what it's like working with Canada ICI. Learn more about our culture, our values, and how we can help you build your career in commercial real estate. Visit .

Canada ICI is committed to achieving a diverse and inclusive workforce and strongly encourages applications from diverse candidates.

Please visit our careers page to see more job opportunities.

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