Top Benefits
About the role
Join Servus Credit Union - Canada’s Largest Credit Union!
Posting Closes: October 29, 2025
Additional information:
- Full-time (37.5 hours per week
At Servus Credit Union, we do things differently—because we’re a credit union, not a bank. And that difference matters.
We believe in putting people before profits, which is why our members are also our owners. Every dollar we earn is reinvested into the things that matter most: our members, our employees, and our communities. Whether it’s through profit sharing, competitive rates, or local initiatives that make a real impact, we’re here to help Albertans feel good about their money.
We’re looking for passionate, values-driven people to join our team. We welcome individuals from all backgrounds who are aligned with our values and are eager to contribute in meaningful ways. If you're excited to grow your career with a team that’s innovative, hardworking, collaborative and deeply rooted in community, we want to meet you.
Join Servus and discover a better way to work.
We are currently looking for a AML Compliance Specialist to join our AML team!
What you’ll be doing:
- Review and analyze Money Laundering Alerts generated by Navaera. Determine if a Suspicious Transaction Report (STR) investigation needs to be created from Alerts.
- Review and analyze new account openings. Determine possible Fraud/Money Laundering Risk
- Review and analyze branch Suspicious Transaction Notifications (STN). Determine if STR needs to be completed.
- Assist Senior Compliance Officer with ongoing account monitoring and document management.
- Transactional analysis of accounts and completion of account review: determine level of risk based on possible Money Laundering and report findings to Senior Compliance Officer.
- Track AML investigations in investigation management software (Perspective).
- Review Electronic Funds Transfers (EFT’s) for trending.
- Review outgoing EFT’s to cross check names against sanctioned names.
- Using the Navaera platform, cross check alerts on system with banking system to determine/eliminate false positive matches.
- Use prescribed lists from government websites source and cross check names on an adhoc basis to ensure compliance.
- Annual Effectiveness Testing
- Assist AML division with annual and ongoing effectiveness testing, based on documented effectiveness testing. Review reportable transactions for accuracy.
What you bring:
- Minimum 2 – 3 years’ experience in a branch banking environment is preferred.
- Knowledge of branch banking procedures (e.g., debit versus credit).
- Knowledge of PC skills and a windows environment with the ability to toggle between programs would be an asset (e.g., Word, Excel).
- Grade 12 Diploma.
- Graduate of GMCC – Investigations and Security Management Program is an asset.
- Acutely familiar with PCMLTFA and FINTRAC Regulations.
Why Servus?
Working for Servus has outstanding benefits. In addition to standard benefits like health and wellness, vacation and retirement savings programs, we also provide other important benefits such as:
- Competitive compensation including performance-based incentive pay and profit share
- Training & Development Opportunities
- Career Advancement Potential
- Flexible work options
- Meaningful work towards individual and corporate goals
- Opportunities to get involved and give back through an employee volunteer program
At Servus, our employees are also members. This means you'll have all the benefits of being a member of the credit union including profit sharing, voting for the board of directors, and all of the financial services we provide…with a few additional perks!
What happens next?
We thank all applicants for their interest. Please note applications will only be accepted online and only those applicants under consideration will be contacted.
At Servus Credit Union, we believe in being purposefully cooperative and working together to create a culture of Belonging for everyone. We are committed to an inclusive, equitable, and accessible workplace where everyone is valued, respected, and supported. We encourage applications from individuals of all backgrounds, and accommodations are available during every stage of the hiring process upon request. Your skills, passion and curiosity may find they belong at Servus, so even if you don't check every box, we encourage you to apply!
About Servus Credit Union
Servus Credit Union is more than just a bank.
It is Canada’s first province-wide credit union and is dedicated to providing expert financial advice. Servus members not only get the best customer service offered by any financial institution in Alberta, they also get to share in our profits. Last year we shared $48.1 million with our members.
To help you and your business succeed, Servus offers a full line of financial products and services and with over 100 locations in over 59 communities in Alberta, it’s easy to find a location near you.
Servus is a trade name of Connect First and Servus Credit Union Ltd.
Top Benefits
About the role
Join Servus Credit Union - Canada’s Largest Credit Union!
Posting Closes: October 29, 2025
Additional information:
- Full-time (37.5 hours per week
At Servus Credit Union, we do things differently—because we’re a credit union, not a bank. And that difference matters.
We believe in putting people before profits, which is why our members are also our owners. Every dollar we earn is reinvested into the things that matter most: our members, our employees, and our communities. Whether it’s through profit sharing, competitive rates, or local initiatives that make a real impact, we’re here to help Albertans feel good about their money.
We’re looking for passionate, values-driven people to join our team. We welcome individuals from all backgrounds who are aligned with our values and are eager to contribute in meaningful ways. If you're excited to grow your career with a team that’s innovative, hardworking, collaborative and deeply rooted in community, we want to meet you.
Join Servus and discover a better way to work.
We are currently looking for a AML Compliance Specialist to join our AML team!
What you’ll be doing:
- Review and analyze Money Laundering Alerts generated by Navaera. Determine if a Suspicious Transaction Report (STR) investigation needs to be created from Alerts.
- Review and analyze new account openings. Determine possible Fraud/Money Laundering Risk
- Review and analyze branch Suspicious Transaction Notifications (STN). Determine if STR needs to be completed.
- Assist Senior Compliance Officer with ongoing account monitoring and document management.
- Transactional analysis of accounts and completion of account review: determine level of risk based on possible Money Laundering and report findings to Senior Compliance Officer.
- Track AML investigations in investigation management software (Perspective).
- Review Electronic Funds Transfers (EFT’s) for trending.
- Review outgoing EFT’s to cross check names against sanctioned names.
- Using the Navaera platform, cross check alerts on system with banking system to determine/eliminate false positive matches.
- Use prescribed lists from government websites source and cross check names on an adhoc basis to ensure compliance.
- Annual Effectiveness Testing
- Assist AML division with annual and ongoing effectiveness testing, based on documented effectiveness testing. Review reportable transactions for accuracy.
What you bring:
- Minimum 2 – 3 years’ experience in a branch banking environment is preferred.
- Knowledge of branch banking procedures (e.g., debit versus credit).
- Knowledge of PC skills and a windows environment with the ability to toggle between programs would be an asset (e.g., Word, Excel).
- Grade 12 Diploma.
- Graduate of GMCC – Investigations and Security Management Program is an asset.
- Acutely familiar with PCMLTFA and FINTRAC Regulations.
Why Servus?
Working for Servus has outstanding benefits. In addition to standard benefits like health and wellness, vacation and retirement savings programs, we also provide other important benefits such as:
- Competitive compensation including performance-based incentive pay and profit share
- Training & Development Opportunities
- Career Advancement Potential
- Flexible work options
- Meaningful work towards individual and corporate goals
- Opportunities to get involved and give back through an employee volunteer program
At Servus, our employees are also members. This means you'll have all the benefits of being a member of the credit union including profit sharing, voting for the board of directors, and all of the financial services we provide…with a few additional perks!
What happens next?
We thank all applicants for their interest. Please note applications will only be accepted online and only those applicants under consideration will be contacted.
At Servus Credit Union, we believe in being purposefully cooperative and working together to create a culture of Belonging for everyone. We are committed to an inclusive, equitable, and accessible workplace where everyone is valued, respected, and supported. We encourage applications from individuals of all backgrounds, and accommodations are available during every stage of the hiring process upon request. Your skills, passion and curiosity may find they belong at Servus, so even if you don't check every box, we encourage you to apply!
About Servus Credit Union
Servus Credit Union is more than just a bank.
It is Canada’s first province-wide credit union and is dedicated to providing expert financial advice. Servus members not only get the best customer service offered by any financial institution in Alberta, they also get to share in our profits. Last year we shared $48.1 million with our members.
To help you and your business succeed, Servus offers a full line of financial products and services and with over 100 locations in over 59 communities in Alberta, it’s easy to find a location near you.
Servus is a trade name of Connect First and Servus Credit Union Ltd.