Posted 29 days ago
AML Compliance Analyst
@ Aplin
Saskatoon, Saskatchewan
Overview
APLIN is hiring a full-time AML Compliance Analyst for a newly created role within its evolving anti-money laundering program. The analyst completes AML reviews across the customer lifecycle, including identity verification, UBO assessment, risk rating, PEP and sanctions screening, and transaction monitoring. The posting asks for 2 to 5 years of relevant experience in AML, compliance, banking, lending or financial services.
Responsibilities:
- Complete AML reviews for new customer onboarding
- Conduct customer risk assessments and assign risk ratings
- Complete PEP and sanctions screening
- Monitor accounts and transactions for unusual patterns
- Review corporate registrations and changes in ownership
Requirements summary:
- 2 to 5 years of relevant AML, compliance or financial services experience
- Strong analytical and problem-solving abilities
- AML/KYC or financial investigation experience is an asset
- Foundation in banking, lending, compliance or risk
Tools & skills
Source and dates
Job-board feed · saskjobs
- Employer posting date
- 2026-10-08
- First seen by our source
- 2026-10-10
- Source record updated
- 2026-10-10
These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.
Job details
| Seniority | Mid level |
| Department | Legal & compliance |
| Experience | 2+ years |
| Hours per week | 40 (estimated) |
| Work setting | Office |
| Position | Mostly sitting |
| Physical demands | physical low · computer high |
Summary and details written by AI from the posting; the employer’s posting is the authority.
Aplin
| Field | Value |
|---|---|
| Open jobs on Jobsy | 843 |
Description
This is a newly created position with the opportunity to become an important part of the organization's evolving Anti-Money Laundering (AML) compliance program.
We're looking for someone who is analytical, naturally curious and highly detail-oriented someone who enjoys investigating information, identifying potential risks and asking questions when something doesn't quite add up.
You don't necessarily need to be an AML expert. Experience within banking, credit unions, lending, leasing, compliance, risk or other financial services environments could provide an excellent foundation for this opportunity.
Working as part of a collaborative team, you'll support AML compliance throughout the customer lifecycle, including:
Complete AML reviews for new customer onboarding, including identity verification and ultimate beneficial ownership (UBO) assessment; conduct customer risk assessments and assign appropriate risk ratings; complete Politically Exposed Person (PEP) and sanctions screening; monitor customer accounts and transaction activity for unusual patterns or potential risk; review corporate registrations, entity information and changes in ownership; monitor repayment activity and investigate inconsistencies or concerns.
As this is a developing compliance function, you'll also play an important role in building and maintaining the AML data required to support the program.
What We're Looking For:
25 years of relevant experience in AML, compliance, banking, credit unions, lending, financial services, risk or a related area; exposure to AML/KYC, customer due diligence, risk assessment or financial investigations is an asset; strong analytical and problem-solving abilities.
If you have a foundation in financial services, compliance or risk and are interested in building a career in AML and financial crime prevention, we'd love to hear from you.
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