Talent.com

Aml analyst Jobs in Vancouver, BC

Last updated: 1 day ago
AML Compliance Analyst - Sales & Onboarding

AML Compliance Analyst - Sales & Onboarding

Peoples TrustVancouver, British Columbia, CAN
CA$60,000.00–CA$75,000.00 yearly
Full-time
Show moreLast updated: 29 days ago
Senior Manager, Financial Crime Risk Oversight (1963)

Senior Manager, Financial Crime Risk Oversight (1963)

The Toronto-Dominion Bank (Canada)Remote Vancouver
Remote
Full-time
Show moreLast updated: 30+ days ago
Manager, Financial Crimes Oversight Testing

Manager, Financial Crimes Oversight Testing

Royal Bank of Canada>VANCOUVER, Canada
Full-time
Show moreLast updated: 1 day ago
  • Promoted
Senior Analyst

Senior Analyst

Burke Recruiting Inc.Vancouver, British Columbia, Canada
Show moreLast updated: 30+ days ago
  • Promoted
Production Analyst

Production Analyst

freelance.caRichmond, Canada
CA$70,000.00–CA$80,000.00 yearly
Full-time
Show moreLast updated: 3 days ago
  • Promoted
Functional Analyst

Functional Analyst

Intellex Systems GroupVancouver, BC, Canada
Full-time
Show moreLast updated: 1 day ago
  • Promoted
Compliance Officer

Compliance Officer

Eminence Talent GroupVancouver, British Columbia, Canada
CA$31.00 hourly
Show moreLast updated: 30+ days ago
  • Promoted
IT Analyst

IT Analyst

Randstad CanadaBurnaby, British Columbia, CA
Temporary
Quick Apply
Show moreLast updated: 30+ days ago
  • Promoted
Data Analyst

Data Analyst

PeroptyxVancouver
CA$21.85–CA$25.30 hourly
Show moreLast updated: 30+ days ago
  • Promoted
Procurement Analyst

Procurement Analyst

Horizon Recruitment Inc.Vancouver, British Columbia, Canada
CA$30.00–CA$40.00 hourly
Show moreLast updated: 17 days ago
  • Promoted
Marketing - Senior Analyst / Analyst, Marketing Operations

Marketing - Senior Analyst / Analyst, Marketing Operations

AritziaVancouver, British Columbia, Canada
CA$50,000.00–CA$100,000.00 yearly
Full-time
Show moreLast updated: 11 days ago
  • Promoted
Senior Tax Analyst

Senior Tax Analyst

Whopper TechnologiesVancouver, British Columbia, Canada
CA$95,000.00–CA$110,000.00 yearly
Show moreLast updated: 25 days ago
  • Promoted
Financial Analyst

Financial Analyst

Swim RecruitingVancouver, British Columbia, Canada
Show moreLast updated: 8 days ago
Analyst, Forensics & Litigation Support -Anti Money Laundering (AML)

Analyst, Forensics & Litigation Support -Anti Money Laundering (AML)

MNPVancouver, BC, Canadá
CA$50,000.00–CA$55,000.00 yearly
Show moreLast updated: 30+ days ago
Senior Analyst, Internal Audit

Senior Analyst, Internal Audit

QuadRealVancouver, BC
CA$92,500.00 yearly
Show moreLast updated: 30+ days ago
AML Reporting Coordinator

AML Reporting Coordinator

Great Canadian EntertainmentRichmond, BC, Canada
CA$18.00 hourly
Show moreLast updated: 30+ days ago
Senior Specialist, AML QA

Senior Specialist, AML QA

BCLCHybrid - Kamloops or Vancouver, BC, CA
CA$128,294.00 yearly
Show moreLast updated: 30+ days ago
  • Promoted
Business Analyst

Business Analyst

Nukasani GroupRichmond, British Columbia, Canada
Full-time
Show moreLast updated: 3 days ago
Senior Analyst, Commercial Financing

Senior Analyst, Commercial Financing

First NationalVancouver, BC, Canada
CA$63,073.00–CA$100,917.00 yearly
Show moreLast updated: 30+ days ago
Business Analyst

Business Analyst

Solution SFTRichmond, BC, CA
Full-time
Quick Apply
Show moreLast updated: 30+ days ago
AML Compliance Analyst - Sales & Onboarding

AML Compliance Analyst - Sales & Onboarding

Peoples TrustVancouver, British Columbia, CAN
29 days ago
Salary
CA$60,000.00–CA$75,000.00 yearly
Job type
  • Full-time
Job description

Job Details

Description

About us :

Peoples Group is a boutique financial institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 35 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience.

Our culture here at Peoples Group is formed by our values : Trustworthy, Creative, Willing. We believe people don't choose a company to work for, they choose a company to join. We prioritize risk-based practices and procedures in order to remain risk intelligent and compliant. We value people, building relationships, and focusing on strengths; we execute with passion.

About the work environment :

Peoples Group offers a flexible and hybrid work environment. In this role you will work a combination of in-office and remotely from home. Typically, you'll be working regular business hours, Monday to Friday between 8 : 00am and 4 : 30pm with flexibility around start / end times.

We are hiring for this position out of our Toronto, Vancouver and Calgary offices. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.

About you :

You are a highly motivated individual and who thinks outside the box. You are not afraid to take initiative and love to roll up your sleeves to get the work done. You strive to improve processes in your work and the work of others. You have a passion for building relationships with co-workers and clients.

About the qualifications :

  • Minimum 2 years of AML compliance experience in commercial lending from a financial institution.
  • Post-Secondary Degree in Administration is an asset.
  • Mortgage or real estate office experience preferred.
  • Strong understanding of AML and KYC requirements.
  • Able to multitask and switch priorities in a high-volume environment.
  • Proven ability to analyze large amounts of data.
  • Strong verbal and written communication skills.
  • Strong attention to detail.

About the day-to-day :

  • Request all required documentation to support the borrower ownership structure.
  • Review completeness and assess accuracy of all documents provided.
  • Request, review, and confirm funds for purposes of down payments to meet AML compliance.
  • Assist with AML departmental audits for all regions of commercial lending.
  • Maintain coordination with Account Managers, Clients, Brokers, and Compliance department regarding AML requirements.
  • Maintain current understanding of money laundering and terrorist financing issues, including policies, procedures, and regulations.
  • Compensation :

    Peoples Group is pleased to offer employees a competitive annual salary plus a discretionary profit share opportunity. In addition, we are pleased to offer employees both group benefits and the option to participate in our RRSP matching program, beginning the first day of employment. Salary for this position will vary between $60,000 and $75,000 per year depending on the knowledge, skills, abilities and experience that the chosen candidate possesses. As part of our recruiting process, shortlisted candidates will be asked their salary expectations for this position.

    Help us get to know you better by answering our application questions! Your participation is expected as an essential part of our selection process.

    NOTE : Peoples Group is an Equal Employment Opportunity employer. Please accept our utmost appreciation for your interest; however, only those applicants under consideration will be contacted.

    Qualifications

    Skills

    Behaviors

    Motivations

    Education

    Experience

    Licenses & Certifications