{"id":2200392,"url":"https://alion.io/job/aplin-aml-compliance-analyst","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":"junior","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":39000,"max_usd":97000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":43},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-09T20:41:43Z","employer_posted_date":"2026-10-23","last_verified_at":"2026-10-28T11:22:12Z","board_verified":true,"closed_at":null,"days_open":18,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":18},"description":"To Apply for this Job Click Here\nBuild Your AML Expertise in a Growing Financial Services Organization! We are partnering with a well-established Saskatchewan-based financial services organization to recruit an AML Compliance Analyst to join its Saskatoon team.\nAbout the Role\nThis is a newly created position with the opportunity to become an important part of the organization’s evolving Anti-Money Laundering (AML) compliance program.\nFor this particular search, our client is focused on candidates who are currently based in the Saskatoon area. While we appreciate interest from candidates considering relocation to Saskatchewan, relocation candidates are not being considered for this position at this time.\nWe’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.\nWhat You’ll Be Doing\nWorking as part of a collaborative team, you’ll support AML compliance throughout the customer lifecycle, including:\nComplete AML reviews for new customer onboarding, including identity verification and ultimate beneficial ownership (UBO) assessment\nConduct customer risk assessments and assign appropriate risk ratings\nComplete Politically Exposed Person (PEP) and sanctions screening\nMonitor customer accounts and transaction activity for unusual patterns or potential risk\nReview corporate registrations, entity information and changes in ownership\nMonitor repayment activity and investigate inconsistencies or concerns\nConduct adverse media reviews and assess potential suspicious activity\nComplete monthly sanctions and listed-entity screening and reporting\nMaintain clear, accurate and well-organized AML documentation\nEscalate higher-risk or unusual activity when appropriate\nWork with internal teams to obtain information and resolve compliance matters\nContribute ideas to strengthen AML processes, controls and efficiencies\nAs 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. During non-peak periods, data gathering, validation and input into the AML system will be a meaningful part of the position.\nWhat We’re Looking For\nIdeally, you’ll bring:\n2-5 years of relevant experience in AML, compliance, banking, credit unions, lending, financial services, risk or a related area\nExposure to AML/KYC, customer due diligence, risk assessment or financial investigations is an asset\nStrong analytical and problem-solving abilities\nExceptional attention to detail and accuracy\nSound judgment and the confidence to investigate or escalate concerns\nStrong organizational and time-management skills\nComfort working with data and technology\nExcellent written and verbal communication skills\nA collaborative, team-oriented approach\nAbove all, we’re looking for someone who is curious and thorough. You enjoy digging into information, understanding the story behind the numbers and following something through until you’re confident it makes sense.\nWhy Consider This Opportunity?\nThis is a chance to join a successful, growing Saskatchewan organization and develop specialized expertise in an increasingly important area of financial services.\nYou’ll have the opportunity to learn, take ownership, contribute ideas and help shape processes as the organization’s AML program continues to develop.\nIf 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.\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":4579,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Canada","iso":"CA","kind":"country"}],"hiring_excludes":[],"relocation_offered":true,"industries":["Fraud Detection","RegTech, AML & Compliance"],"lifecycle":[{"event":"open","at":"2026-10-09T21:12:57Z"},{"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":13,"band":"cold","label":"Long shot","p_open":1,"p_active":0.282,"p_room":0.45,"age_days":18,"expected_fill_days":10,"reasons":["conf:3","agency","velocity","win:tail","comp:junior,brand"],"computed_at":"2026-10-28T05:59:10Z"},"pay":null,"html_url":"https://alion.io/job/aplin-aml-compliance-analyst","json_url":"https://alion.io/job/aplin-aml-compliance-analyst.json","meta":{"generated_at":"2026-10-28T11:46:53Z","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":15499,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"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"},{"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"},{"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"},{"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\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Faplin-aml-compliance-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2200392}},{"tool":"search_jobs","arguments":{"company":"aplin.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2200392},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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