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8

AML Investigator-(Hybrid)

Central 1 · Vancouver, British Columbia · $60,000 - $66,000 annually

Posted 2026-05-22 · Reviewed on 2026-05-30 · What do these ratings mean?

applies via central1resources.wd10.myworkdayjobs.com (workday)

Verdict

This posting exhibits strong legitimacy signals across all verification dimensions. Central 1 is a well-established Canadian credit union with a reachable official website, dedicated careers page, and matching location. The application uses a known enterprise ATS (Workday), and the AML Investigator role is plausible for a financial services employer. The salary range is realistic for the role and region. No fraud indicators are present.

  • locationMatch-5

    Posted location (Vancouver, BC) matches employer headquarters and verified business location

  • websiteReachable-5

    Official website (central1.com) is reachable and active

  • applicationAddressType-5

    Application directed to online Workday portal; no residential, PO box, or virtual office address required

  • roleRealism-5

    AML Investigator is a plausible, legitimate role for a financial services employer

  • hasJobsListing-8

    Central 1 maintains active careers page with job listings, confirming legitimate hiring activity

  • businessMatch-15

    Employer name and website (central1.com) verified as legitimate Canadian credit union; business details match posting

  • Applies through a recognized hiring system-25

    Application via Workday (central1resources.wd10.myworkdayjobs.com), a legitimate enterprise ATS used by major organizations

Application flags (1)

central1resources.wd10.myworkdayjobs.com

Employer checks
Website foundhttps://www.central1.com/
Website reachableyes
Business identitymatches the posting
Locationmatches the posting
Job listings on its siteyes
Mail-application addressnone - the posting has no mailing address
How it was verifiedweb search
Confidence0.95
SummaryCentral 1 is a legitimate, substantive Canadian credit union headquartered in Vancouver, BC. Official website (central1.com) is reachable and active. Company has dedicated careers page with job listings. Location matches posting (Vancouver, BC). Application uses online Workday portal with no mailing address provided. AML Investigator role is plausible for financial services employer.
Checked on2026-05-30
Full description
Occupation (NOC): Other financial officers (11109)
Location: Vancouver, British Columbia
Salary: $60,000 - $66,000 annually
Hours: Full-time
How to apply:
Online: https://central1resources.wd10.myworkdayjobs.com/Central1/job/Toronto/AML-Investigator--Hybrid-_R1697-1