{"id":2324606,"url":"https://alion.io/job/aplin-aml-compliance-analyst-2","title":"AML Compliance Analyst","company":{"id":3860801,"name":"Aplin","domain":"aplin.com","url":"https://alion.io/company/aplin-2","size_band":null,"is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":"Schema","truth_index":null},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Saskatoon, Canada"],"countries":["CA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":50000,"max_usd":135000,"period":"year","method":"role_country_seniority_unknown","sample_n":196},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-12T06:46:25Z","employer_posted_date":"2026-10-23","last_verified_at":"2026-10-25T14:25:54Z","board_verified":true,"closed_at":null,"days_open":13,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":13},"description":"To Apply for this Job Click Here\nGreat Opportunity for a New Grad or Early-Career Professional!\nWe are partnering with an established and growing Saskatchewan-based financial services organization to recruit an AML Compliance Analyst to join its Saskatoon team.\nIf you’re a recent graduate or early in your career and enjoy research, problem-solving, working with data and figuring out why something doesn’t quite add up, this could be an excellent opportunity to build specialized experience in a growing area of financial services.\nYou do not need to come to the role with extensive AML experience. We’re much more interested in finding someone bright, curious, detail-oriented and eager to learn.\nYou’ll work alongside an experienced team and develop practical knowledge in Anti-Money Laundering (AML), customer due diligence, financial risk, regulatory compliance and financial investigations.\nWhat You’ll Be Doing\nYou’ll help protect the organization and ensure customer information and transactions meet regulatory requirements. Your responsibilities will grow as you develop your knowledge and confidence.\nReview new customer information and documentation for completeness and accuracy.\nHelp verify customer identities and business ownership information.\nLearn to complete customer risk assessments and identify potential risk indicators.\nConduct online research and review publicly available information.\nReview customer and transaction activity and learn to recognize unusual patterns or inconsistencies.\nSupport sanctions, Politically Exposed Person (PEP) and listed-entity screening.\nInvestigate information that doesn’t appear to make sense and ask questions to help resolve it.\nEnter, validate and maintain customer information within AML compliance systems.\nKeep clear, accurate and well-organized documentation.\nAssist with recurring compliance reporting, reviews and audits.\nWork with colleagues across Credit, Sales, Finance and Operations to gather information and resolve questions.\nHelp identify opportunities to make processes more efficient as the organization’s AML program continues to evolve.\nWho We’re Looking For\nYou may be a recent graduate, or you may have a year or two of experience and be looking for an opportunity to begin building a career in financial services, risk or compliance.\nA diploma or degree in business, finance, accounting, economics, commerce, criminology, law, public policy or another relevant area - or equivalent experience.\nStrong analytical skills and genuine curiosity.\nExcellent attention to detail.\nThe ability to work carefully with data and documentation.\nStrong organizational and time-management skills.\nConfidence asking questions when something doesn’t make sense.\nClear written and verbal communication skills.\nComfort working with Excel and learning new technology.\nA professional, responsible approach to confidential information.\nA desire to learn and build expertise in AML and financial compliance.\nPrevious experience in banking, credit, lending, financial services, fraud, risk, AML or compliance would be an asset.\nWhat Will Make You Successful\nYou don’t need to know all the terminology on your first day. What matters most is that you’re someone who likes to understand the “why,” notices details other people might miss, asks thoughtful questions and follows things through to the answer.\nThere will be investigative and analytical work, but there will also be detailed data entry, record maintenance and documentation. Someone who enjoys both sides of the role will do particularly well here.\nWhy This Opportunity?\nThis is a newly created position and an opportunity to get into an increasingly important area of financial services.\nLearn a specialized skill set in AML and regulatory compliance.\nGain exposure to different areas of the business.\nDevelop analytical, investigative and financial-services experience.\nWork with an established team while gradually taking on greater responsibility.\nContribute ideas and help improve processes as the AML program develops.\nBuild experience that can lead to longer-term opportunities in compliance, risk, fraud prevention, financial investigations, credit or financial services.\nIf you’re at the beginning of your career and looking for an opportunity where you can learn, contribute and develop real expertise, we’d love to hear from you.\nAt Aplin - together with our brands CompuStaff, Impact Recruitment, and Vantix Systems - we connect great people with great organizations across North America. We believe diverse teams build stronger companies, and we welcome applicants from all backgrounds, experiences, and perspectives. We use AI tools to assist in a fair and efficient matching process, helping our recruiters connect the right people with the right opportunities. To be considered, applicants must be legally entitled to work in Canada, including holding any required permits. Our recruitment services are always free for job seekers. Accommodation is available upon request throughout all stages of the recruitment process.\nTo Apply for this Job Click Here","description_format":"text","description_chars":5091,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Canada","iso":"CA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","RegTech, AML & Compliance","Commerce"],"lifecycle":[{"event":"open","at":"2026-10-12T07:01:16Z"},{"event":"close","at":"2026-10-14T09:16:48Z"},{"event":"reopen","at":"2026-10-14T13:39:25Z"},{"event":"close","at":"2026-10-22T09:58:25Z"},{"event":"reopen","at":"2026-10-23T00:09:25Z"}],"visa":[],"liveness":{"score":19,"band":"cold","label":"Long shot","p_open":1,"p_active":0.345,"p_room":0.55,"age_days":12,"expected_fill_days":10,"reasons":["conf:2","agency","velocity","win:tail","comp:brand"],"computed_at":"2026-10-25T05:49:26Z"},"pay":null,"html_url":"https://alion.io/job/aplin-aml-compliance-analyst-2","json_url":"https://alion.io/job/aplin-aml-compliance-analyst-2.json","meta":{"generated_at":"2026-10-25T15:00:20Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":21642,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-26T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3860801},"rest":"https://alion.io/mcp/rest/get_company?id=3860801"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Faplin-aml-compliance-analyst-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Faplin-aml-compliance-analyst-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Faplin-aml-compliance-analyst-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/aplin-aml-compliance-analyst-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Faplin-aml-compliance-analyst-2"}]}