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Aml analyst • vancouver bc

Last updated: 2 days ago
  • Promoted
Senior Financial Analyst

Senior Financial Analyst

Swim RecruitingVancouver, British Columbia, Canada
Full-time
Alabaster Group of Companies is on the look-out for a new .Alabaster’s dynamic finance team.This is a newly created position due to growing business needs and increasing projects.FA will...Show moreLast updated: 30+ days ago
  • Promoted
Senior Client Solutions Analyst, Commercial Real Estate Banking - Vancouver

Senior Client Solutions Analyst, Commercial Real Estate Banking - Vancouver

ScotiabankVancouver, Metro Vancouver Regional District, Canada
Full-time
Join a purpose-driven, high-performing team committed to results in an inclusive culture.Reporting to the Associate Director / Director, Real Estate Banking, this role contributes to the success of t...Show moreLast updated: 30+ days ago
Mutual Funds Manager

Mutual Funds Manager

Leith Wheeler Investment Counsel Ltd.Vancouver
Full-time
Ensure fund valuations and transfer agency are performed correctly and accurately.Prepare and oversee annual & semi-annual financial statements, MRFP, Fund Facts, and filing.Work with legal counsel...Show moreLast updated: 2 days ago
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Business Analyst (Document Analyst), IT

Business Analyst (Document Analyst), IT

Canaccord Genuity Group Inc.Vancouver, Metro Vancouver Regional District, Canada
Full-time +1
Business Analyst (Document Analyst), IT.Apply locations Vancouver, BC time type Full time posted on Posted 3 Days Ago job requisition id JR100324. Canaccord Genuity (CG) is a leading independent ful...Show moreLast updated: 30+ days ago
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Anti Money Laundering (AML) Specialist - 6 Month Term

Anti Money Laundering (AML) Specialist - 6 Month Term

Beem Credit UnionBurnaby, Metro Vancouver Regional District, Canada
Full-time
Anti Money Laundering (AML) Specialist - 6 Month Term.Be among the first 25 applicants.Anti Money Laundering (AML) Specialist - 6 Month Term. Beem is a new credit union with 80 years of history.Risi...Show moreLast updated: 4 days ago
Senior Client Solutions Analyst, Commercial Real Estate Banking - Vancouver

Senior Client Solutions Analyst, Commercial Real Estate Banking - Vancouver

Scotiabank Global SiteVancouver, British Columbia, Canada
Full-time
Join a purpose driven winning team committed to results in an inclusive and high-performing culture.CSA provides credit and administrative support to the Real Estate Banking team for the developmen...Show moreLast updated: 2 days ago
  • Promoted
KYC and AML Specialist

KYC and AML Specialist

Horizon Recruitment IncBurnaby, Metro Vancouver Regional District, Canada
Full-time
Horizon Recruitment Inc provided pay range.This range is provided by Horizon Recruitment Inc.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Thi...Show moreLast updated: 30+ days ago
Senior Analyst, Internal Audit

Senior Analyst, Internal Audit

QuadRealVancouver, BC
Full-time
QuadReal Property Group is a global real estate investment, operating and development company headquartered in Vancouver, British Columbia. Its assets under management are $94 billion.From its found...Show moreLast updated: 30+ days ago
  • Promoted
Bilingual Identity Verification Analyst : Mandarin / English

Bilingual Identity Verification Analyst : Mandarin / English

Interactive BrokersVancouver, BC, Canada
Full-time
Interactive Brokers Group, Inc.Nasdaq : IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial...Show moreLast updated: 30+ days ago
  • Promoted
Programmer Analyst

Programmer Analyst

CTECH GLOBAL LIMITEDVancouver, Metro Vancouver Regional District, Canada
Full-time
Analyze business requirements and design software solutions to meet those requirements.Design, code, test, and debug programs. Work with project managers to identify business needs and requirements....Show moreLast updated: 30+ days ago
AML Investigator - FIU

AML Investigator - FIU

Royal Bank of Canada>VANCOUVER, Canada
Full-time
As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.You will plan, conduct and complete risk based investigations into matters refe...Show moreLast updated: 30+ days ago
Senior Specialist, AML QA

Senior Specialist, AML QA

BCLCHybrid - Kamloops or Vancouver, BC, CA
Full-time +1
Our typical hiring range will be + / - 10% of the midpoint listed above.Factors influencing this decision include qualifications and market conditions for the role. BCLC’s two offices are located on t...Show moreLast updated: 30+ days ago
  • Promoted
Mortgage Analyst

Mortgage Analyst

Frey Consulting GroupVancouver, Metro Vancouver Regional District, Canada
Full-time
STRIVE is a Vancouver-based recruitment firm offering recruitment solutions in the specialist areas of Accounting & Finance, Corporate Administration and Operations & Manufacturing.We are passionat...Show moreLast updated: 30+ days ago
Anti Money Laundering (AML) Specialist - 6 Month Term

Anti Money Laundering (AML) Specialist - 6 Month Term

G&F Financial GroupNorth Vancouver, BC VM, CA
Full-time
Beem is a new credit union with years of history.Rising to the rapidly evolving challenges of the financial services industry and inspired by cooperative values, our founding credit unions recogni...Show moreLast updated: 2 days ago
  • Promoted
Solution Analyst

Solution Analyst

WawanesaVancouver, BC, Canada
Full-time +2
Press Tab to Move to Skip to Content Link.Select how often (in days) to receive an alert : .Hybrid - Canada, CA Dartmouth, NS (Hybrid), CA Vancouver, BC (Hybrid), CA Lethbridge, AB (Hybrid), CA Thund...Show moreLast updated: 9 days ago
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AML Compliance & Transaction Monitoring Specialist

AML Compliance & Transaction Monitoring Specialist

VoPay International Inc.Vancouver, Metro Vancouver Regional District, Canada
Full-time
VoPay’s Fintech-as-a Service platform allows any business to embed financial services and payment capabilities into their existing applications, products, or services through a single scalable API....Show moreLast updated: 30+ days ago
Senior Analyst, Commercial Financing

Senior Analyst, Commercial Financing

First NationalVancouver, BC, Canada
Full-time
Commercial Financing department!.The Senior Analyst contributes to the production and development of the commercial mortgage portfolio by analyzing financial and supporting documents on incoming ap...Show moreLast updated: 30+ days ago
  • Promoted
AML Manager

AML Manager

RBCVancouver, BC, Canada
Full-time
As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as...Show moreLast updated: 15 days ago
  • Promoted
Compliance Manager

Compliance Manager

i-payoutVancouver, Metro Vancouver Regional District, Canada
Full-time
Knowledge and experience within the Fintech / Payment industry.Canada is part of the i-payout group, which has been a pioneer in global payment solutions and financial technology innovation for nea...Show moreLast updated: 30+ days ago
  • Promoted
Bilingual Identity Verification Analyst : Mandarin / English

Bilingual Identity Verification Analyst : Mandarin / English

Interactive Brokers Group, Inc.Vancouver, Metro Vancouver Regional District, Canada
Full-time
Bilingual Identity Verification Analyst : Mandarin / English.Interactive Brokers Group, Inc.Nasdaq : IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in ov...Show moreLast updated: 30+ days ago
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Senior Financial Analyst

Senior Financial Analyst

Swim RecruitingVancouver, British Columbia, Canada
30+ days ago
Job type
  • Full-time
Job description

Alabaster Group of Companies is on the look-out for a new  Senior Financial Analyst  who will become an integral part of Alabaster’s dynamic finance team. This is a newly created position due to growing business needs and increasing projects. The Sr. FA will report directly into the VP, Finance.   This is a great finance role for someone seeking to gain experience in a range of financing and development activities across a variety of projects and to input their own ideas within an entrepreneurial company in growth mode.

Who- the Company :

Alabaster Homes is a reputable and well-established Vancouver-headquartered real estate developer that is known for their focus on quality and design. They build and sell homes around Greater Vancouver. In addition to the new home development they are most known for, Alabaster has two (2) other active business lines- a co-work company called Pavilion and a new line of business that is focused on 4-6 unit multi-plex development.  Alabaster employs ~45 people at the corporate office. The company has created a culture that is collaborative, entrepreneurial, and genuine. You can check out Alabaster’s current, past, and upcoming projects HERE . The company has been attracting high profile talent from the real estate sector : folks who are excited to contribute to Alabaster’s bright future.  This is an excellent opportunity for someone who is looking for a fulfilling organization that they can grow with over the years.

What- the Role :

Alabaster Group of Companies is on the lookout for a new Senior Financial Analyst who will become an integral part of Alabaster’s dynamic finance team. This is a newly created position due to growing business needs and increasing projects, and the Senior Financial Analyst will report directly into the VP, Finance.

This is a great finance role for someone with robust modelling skills and real estate development knowledge looking to gain experience with a range of financing, acquisition, and development activities across a variety of projects, while inputting their own ideas within an entrepreneurial company in growth mode.

There is also progression potential to Finance Manager level.

What- the Responsibilities :

  • Provide analysis and recommendations for financing land acquisitions and residential developments.
  • Develop financial models for residential, commercial and mixed-use development projects and Alabaster’s co-working group to provide analyses, project cash flows and determine investment returns.
  • Conduct complex financial analysis such as scenario and sensitivity analyses.
  • Initiate and review financial analysis for project and operational decision making.
  • Preparing and updating project pro formas, managing cash flows and collaborating with other internal teams and departments.
  • Working on deals with the VP, Finance including preparing financing presentations, structuring deals, reviewing loan agreements and negotiating loan terms.
  • Update the Finance Debt Tracker to ensure accurate and timely reporting.
  • Manage the collection and coordination of conditions precedent (CPs) required for funding.
  • Support loan funding requirements, including KYC / AML compliance, corporate social responsibility (CSR) documentation, and organizational details.
  • Managing and compiling information requests from lenders, managing annual loan reviews, reviewing loan documentation, and working with external consultants (appraisers and QS firms).
  • Building and maintaining relationships with institutional partners, lenders, brokers and other capital providers.
  • Support the placement and administration of equity partnerships
  • Prepare monthly and quarterly internal reporting to highlight trends and variances.
  • Support the formation of new projects and entities.
  • Attendance at industry events.

Other duties, tasks and responsibilities as assigned and required.

Who- the Candidate :

Swim Recruiting has been engaged exclusively to identify candidates who are well-qualified for the role and who are also a great match for the Alabaster team culture. Candidates will have at least 2 years relevant and progressive real estate finance experience. We are considering candidates who have worked with real estate developers, in a private equity firm, or consulting organization.

Qualified candidates will have strong analytical skills and a high level of attention to detail.  We are looking for people who are self-starters who thrive in a fast paced and dynamic environment. The new Senior Financial Analyst will be committed to achieving the highest standards in their work and will be consistently aiming to learn, develop, and grow.

Candidates will have strong financial system skills, including sophisticated Excel-based analytical and modelling skills. Alabaster also uses Timberline and Yardi.

  • Education & Credentials
  • Bachelor’s Degree in Commerce, Finance, Urban Land Economics or a related field is required.

  • A Master’s degree, such as an MBA, is very beneficial.
  • CFA (designated or actively pursuing) will be viewed favourably.
  • At least 2 years of relevant work experience in the real estate industry, ideally with a developer, or otherwise, with a private equity or consulting firm while specializing in real estate.
  • Experience in building financial models to support acquisition activities and development projects.
  • Understanding of real estate fundamentals, valuation principles.
  • Experience working with proformas.
  • Advanced proficiency in MS Excel.
  • Adept at quickly learning new software applications.
  • An open and articulate communications style with strong verbal and written communication skills Willingness to learn quickly and adapt in a fast paced environment where multiple tasks and projects are worked on simultaneously.
  • Self-motivated with a strong work ethic, looking to thrive in a culture of excellence.
  • Where :

    Vancouver . The new Senior Financial Analyst will work full-time in Alabaster’s beautiful corporate office in the vibrant Mount Pleasant neighbourhood- located at 34 West 7th Avenue, a few blocks West of Main Street, and very close to Tacofino, Purebread, 33 Acres, and great local shops. Alabaster has created an inviting work environment with plenty of space for collaboration and socializing, including a large rooftop wrap-around. Please note this is a full-time in-office role.

    How Much :

    Alabaster will provide their Senior Financial Analyst with a competitive base salary in the range of $90,000 to $110,000, commensurate with experience, skills, and qualifications. Please note that the high-end is likely reserved for candidates who have 4+ years of relevant and progressive experience. The Senior Financial Analyst will also receive health benefits, a discretionary performance-based bonus, etc. Please discuss your total compensation expectations with SWIM.

    When & How to Apply :

    Swim Recruiting is presenting the profiles, including resumes and cover letters, of shortlisted candidates directly to the hiring team. Please note that all candidates for this role are being screened by Swim Recruiting and unsolicited candidate profiles from other recruitment firms will not be accepted. If you are interested in this opportunity, please let SWIM know soon as this search is moving quickly!  If you do not yet have a Recruitment Consultant at SWIM, please hit “ APPLY ” to send us your resume and (optional) cover letter. Thank you!