Acheson, Ab Aml Jobs – 6 Openings This Week

Funding Analyst (Entry Level)
Santander Consumer Bank —Edmonton, AB
- Full-time
- Customer service
- Microsoft Office
- High school diploma or GED
- Dental care
- Vision care
Quick apply
AML/ATF Analyst
Canada ICI Capital Corporation —St. Albert, AB
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Subject Matter Expert(s) CIRO Exams
WeKnowTraining —Edmonton, AB
- Part-time
- Remote
- Writing skills
- Bachelor's
- Communication skills
Quick apply
14d
Finance Administrator (Temporary)
Finning International Inc. —Edmonton, AB
- $22–$25 an hour
- Full-time
- Hybrid work
- CRM software
- Sales
- Microsoft Office
11d
Broker Relationship Manager, Alternative Lending (Aveo Channel)
Nesto Group —Edmonton, AB
- Full-time
- Remote
- Business development
- Dental care
- Tuition reimbursement
Quick apply
Finance Administrator
Finning International Inc. —Edmonton, AB
- $45,000–$50,000 a year
- Full-time
- Hybrid work
- CRM software
- Sales
- Microsoft Office
1d

Discover related jobs

Based on your search for aml jobs.

Credit Analyst (Required Fluent in French and English)
Santander Consumer Bank —Edmonton, AB
Reporting to the Credit Supervisor, the Credit Analyst is responsible for reviewing and analyzing credit applications to assess customer risk and support sound…
Quick apply
Financial Advisor - Fort Saskatchewan
Servus Credit Union —Fort Saskatchewan, AB
Participating and assisting in business development plans through corporate/branch marketing campaigns. Maintaining Servus' positive image in the community.
Quick apply
7d

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Internal Controls Director
Pala Interactive Canada —Toronto, ON
As a trusted business partner, the Director of Internal Audit will provide internal control leadership, guidance, advice and support to Boyd Interactive’s…
$100,000–$130,000 a year
Quick apply
Regulatory Compliance Specialist
The Successful Investor —North York, ON
Bachelor’s degree in law, Finance/Accounting, Business, or related field. Conduct periodic and ad-hoc internal compliance audits and risk assessments across…
Quick apply
14d

Show more jobs in cities nearby

I want to receive the latest job alerts for aml in acheson, ab

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml jobs near acheson, ab

Financial Administrator jobs in Edmonton, AB

Entry Level Analyst jobs in Edmonton, AB

Channel Manager jobs in Edmonton, AB

Anti Money Laundering Analyst jobs in Winnipeg, MB

Criminal Analyst jobs in Ontario

Anti Money Laundering Analyst jobs in Montréal, QC

Service Desk Analyst jobs in Brampton, ON

Anti Money Laundering,kyc jobs in Toronto, ON

Anti Money Laundering Analyst jobs in Ontario

Anti Money Laundering Analyst jobs in North York, ON

Equity Research Analyst jobs in Toronto, ON

Automotive Dealership Financial Services Manager jobs in Toronto, ON

Financial Administrator jobs in British Columbia

Financial Analyst $ jobs in Vancouver, BC

Financial Reporting Manager jobs in Toronto, ON

Financial Administrator jobs in Calgary, AB

Financial Administrator jobs in Vancouver, BC

Research Policy Analyst jobs in Calgary, AB

Entry Level Analyst jobs in Burlington, ON

Entry Level Analyst jobs in Hamilton, ON

Funding Analyst (Entry Level)

Santander Consumer Bank -
Edmonton, AB

Quick apply

Job details

Full-time

Qualifications

French
Computer operation
Customer service
Microsoft Office
High school diploma or GED
Organizational skills
Communication skills
Time management

Full job description

Job Description:

Santander Consumer Bank provides a full spectrum of finance solutions for the automotive and powersport markets. Santander offers loans the easy way; Simple, Personal, and Fair. Become part of a globally recognized brand and join our dynamic and growing team today.

Our mission is to help people and businesses prosper. Guided by our values “Simple, Personal, and Fair”, we strive to be the best open financial services platform, acting responsibly to earn the lasting loyalty of our people, customers, shareholders, and communities. We live this mission through our TEAMS behaviors: we Think Customer, Embrace Change, Act Now, Move Together, and Speak Up to create a culture of trust, innovation, and collaboration. We adopt a strong risk culture, and we expect all our professionals, regardless of their position, to have a proactive and responsible attitude towards risk management.

Job Purpose

Reporting to the Funding Supervisor, the Funding Analyst is responsible for reviewing, verifying, and finalizing auto loan contracts submitted by dealerships so that all documentation is accurate, complete, and compliant prior to the release of funds. The role supports funding operations by validating loan data, setting up new loans in core systems, and ensuring adherence to bank policies, regulatory requirements, and dealership agreements. The Funding Analyst operates within established procedures, exercises judgment on routine and defined funding matters, and escalates discrepancies, missing information, or non-routine issues in accordance with established guidelines.

Job Duties and Responsibilities

Funding Review, Verification & Processing

Review loan packages for accuracy, including customer information, loan terms, signatures, and supporting documentation.
Enter and verify loan data in the Loan Origination System (LOS) and Loan Management System (LMS).
Open and set up new loans in the LMS in accordance with established procedures.
Verify banking details and loan data prior to finalizing loan setup and releasing funds.
Authorize funding and release funds to dealerships once all requirements are met.
Register PPSA filings to ensure loans are properly secured.

Compliance, Risk & Issue Resolution

Maintain compliance with bank policies, lending requirements, regulatory obligations (including AML) and dealership agreements.
Identify discrepancies, missing information, or errors in loan files and take appropriate action to resolve or escalate issues.

Communication & Collaboration

Communicate with internal teams and cross-functional departments to resolve funding issues and support workflow alignment.
Communicate with dealerships as required to obtain clarification or missing documentation.
Provide informal guidance or training support to peers as part of onboarding or day-to-day operations.

Qualifications

High school diploma or equivalent is required

Experience, Skills & Competencies

Experience:

Minimum of 2 years of experience in customer service, banking, or a related financial services role.

Skills:

Proficiency with Microsoft Office applications.
Working knowledge of AML requirements.
Knowledge of internal systems, including LOS and LMS.
Strong data accuracy and documentation review skills.

Competencies:

Attention to detail and accuracy when reviewing loan documentation, system data, and funding requirements.
Clear verbal and written communication skills when working with internal teams and dealership partners.
Teamwork and collaboration to support efficient workflows and timely resolution of funding issues.
Planning, organizing, and time management skills to manage multiple files and deadlines in a high-volume environment.
Customer focus and service orientation to support positive dealer and customer experiences while maintaining compliance.
Adaptability when responding to changing priorities, system updates, or operational requirements.

Working Conditions / Physical Requirements

Work is performed primarily in an office environment with extended periods of sitting and screen time.
Requires sustained mental concentration, frequent task switching and multi-tasking under deadlines.
No travel is required.

Conditions of Employment

Must be legally entitled to work in Canada.
Successful completion of a background check, including criminal record prior to employment.
Compliance with Santander Consumer Canada’s Code of Conduct, Information Security policies, and applicable regulatory requirements.

Hours of Work:

Shift: Monday- Friday 9:00am-6:00pm.

1 late night a week 11:00am-8:00pm. 1-2 Saturdays a month.

Why Join Us?

At Santander Consumer Bank, we are committed to fostering a culture of compliance and ethical behavior, ensuring that our operations align with laws, regulations, and internal policies. We value innovation and collaboration. As a part of the team, you will have the opportunity to contribute to the success of our business while furthering your career in a supportive and dynamic environment. Join us in our mission to create a safe and secure environment for our customers, stakeholders and our employees.

Application Process

Interested candidates should submit their resume and cover letters detailing their relevant experience and interest in the position. Please note that only successful applicants will be contacted.

Santander Consumer Bank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employee

Job Type: Full-time

Benefits:

Dental care
Extended health care
Vision care

Ability to commute/relocate:

Edmonton, AB: reliably commute or plan to relocate before starting work (preferred)

Education:

Secondary School (preferred)

Work Location: In person

Quick apply

Refine Your Search

aml jobs in acheson, ab

Funding Analyst (Entry Level)

AML/ATF Analyst

Subject Matter Expert(s) CIRO Exams

Finance Administrator (Temporary)

Broker Relationship Manager, Alternative Lending (Aveo Channel)

Finance Administrator

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alerts for aml in acheson, ab

Explore jobs in more locations

Job seeker tools

Employer Tools

Browse

Stay Connected