Drive AML compliance and risk initiatives with Peoples Group in Vancouver. This role emphasizes a proactive approach to Anti-Money Laundering processes and client investigations.
As an AML Risk Analyst, you will need 2-5 years of experience in AML compliance within the financial services industry. Your analytical skills will be pivotal in conducting enterprise risk assessments, and reviewing suspicious transaction reports. The role demands a hands-on professional dedicated to maintaining effective relationships and improving business processes.
Key Responsibilities:
- Implement AML/ATF compliance programs
- Assess unusual activity reports from internal units
- Analyze client KYC transactions for discrepancies
- Elevate compliance and financial crime risks promptly
- Lead AML risk assessments across business units
Requirements:
- 2-5 years in AML compliance or risk experience
- Experience in conducting AML investigations
- Familiarity with AML technologies and data analytics
- Understanding of current AML/ATF legislation
- Knowledge of FINTRAC KYC/KYB guidelines
Bring your expertise in AML compliance to support effective processes at Peoples Group.
AML Risk Analyst for Peoples Group in Vancouver employer: Peoples Group
Peoples Group is an exceptional employer that fosters a dynamic and collaborative work culture, particularly for Solutions Architects in Toronto, Vancouver, and Calgary. With a strong commitment to employee well-being, we offer competitive salaries, profit sharing, and generous paid time off, all within a flexible hybrid work environment that promotes a healthy work-life balance. Our focus on individual strengths and meaningful relationships ensures that you will thrive while making a positive impact in the financial services sector.
