Hybrid AML Risk Analyst

Position: Hybrid AML Risk Analyst Role.
Explore an AML Risk Analyst position at Peoples Group's Vancouver office, focusing on compliance and risk assessment in a hybrid work model. Bring your proactive approach to improving AML processes.

In this role, you will support Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance initiatives crucial for the financial institution. With 2-5 years of experience, you’ll work on risk assessments, monitor unusual activities, and strengthen AML policies. Your contributions will enhance compliance across business units while addressing emerging financial crime risks.

Key Responsibilities:

• Implement AML/ATF compliance programs effectively

• Review and assess cases from unusual activity reports

• Identify anomalous transactions compared to KYC profiles

• Lead AML risk assessments within the organization

• Update AML/ATF policies to align with regulations

Requirements:

• Minimum of 2-5 years in AML compliance or risk

• Experience in AML investigations and reporting

• Proven analytical skills with large datasets

• Knowledge of current AML/ATF regulations

• Familiarity with data analytics tools for AML compliance

Enhance your career at Peoples Group by leveraging your AML knowledge and skills.
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