Location
regina, division no. 6, Canada
Posted
July 13, 2026
Job Description
Become an AML Analyst I with Conexus, focusing on transaction monitoring and compliance tasks. Join a mission-driven team ensuring safe financial operations for members.
Conexus is looking for three AML Compliance Analysts I to support its compliance program. Your responsibilities include transaction monitoring, managing case documentation, and filing regulatory reports within specified timelines. You will play a key role in a team committed to compliance excellence and risk management.
Key Responsibilities:
• Review prescribed transactions and system alerts
• Utilize AML tools for monitoring member activities
• Conduct reviews of low- to moderate-risk cases
• File necessary regulatory reports promptly
• Maintain accurate documentation for audits
Requirements:
• Relevant post-secondary education or equivalent experience
• Minimum 3 years in operational compliance
• Willingness to pursue AML certification
• Foundational knowledge of risk management
Conexus is looking for three AML Compliance Analysts I to support its compliance program. Your responsibilities include transaction monitoring, managing case documentation, and filing regulatory reports within specified timelines. You will play a key role in a team committed to compliance excellence and risk management.
Key Responsibilities:
• Review prescribed transactions and system alerts
• Utilize AML tools for monitoring member activities
• Conduct reviews of low- to moderate-risk cases
• File necessary regulatory reports promptly
• Maintain accurate documentation for audits
Requirements:
• Relevant post-secondary education or equivalent experience
• Minimum 3 years in operational compliance
• Willingness to pursue AML certification
• Foundational knowledge of risk management