AML Risk Management Analyst

Position: AML Risk Management Analyst Role
Grow your career as an AML Risk Management Analyst at Peoples Group in Vancouver. This flexible, hybrid role is focused on compliance, risk assessment, and developing AML strategies in financial services.

In the AML Risk Management role, you will be instrumental in executing Peoples Group's compliance initiatives against money laundering and terrorist financing. Your responsibilities will include conducting comprehensive risk assessments, analyzing transaction data, and advising on AML/ATF compliance matters. You will ensure the organization stays aligned with regulatory standards through effective policy implementation and ongoing training.

Key Responsibilities:

• Implement AML/ATF compliance protocols

• Lead investigations on unusual account activity

• Analyze KYC information against actual transaction data

• Identify and report compliance vulnerabilities

• Update and enhance AML policies regularly

Requirements:

• 2-5 years of relevant AML experience

• Proficiency in data analysis and AML systems

• Strong grasp of AML legislation and regulations

• Knowledge of applicable KYC guidelines

• Experience in preparing Suspicious Transaction Reports

Leverage your compliance expertise and risk analysis skills at Peoples Group.
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