AML Risk Analyst
Job in
Vancouver, BC, Canada
Listing for:
Peoples Trust
Full Time
position
Listed on 2026-09-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Job Details
Description
We are hiring for this position out of our Vancouver office. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.
Role Overview
The AML Risk Analyst is a highly motivated, proactive professional who thinks outside the box and takes initiative without waiting for direction. This individual is hands-on, willing to roll up their sleeves, and committed to delivering results. They are continuously focused on improving processes, both within their own work and across teams, and bring a strong passion for building and maintaining effective relationships with coworkers and clients.
In this role, the AML Risk Analyst supports business units with Anti-Money Laundering (AML), Anti–Terrorist Financing (ATF), and sanctions evasion compliance and risk matters. They assist in the development and maintenance of AML policies and procedures, conduct enterprise and client risk assessments, and investigate unusual account activity for the financial institution. The analyst also recommends and files reports with FINTRAC where appropriate and contributes to ongoing AML compliance initiatives and related projects.
About the day-to-day
Assist in the implementation of Peoples Group AML/ATF program to ensure compliance with all legislative and regulatory requirements, including PCMLTFA and OSFI Risk Guidelines.Review and independently assess cases derived from unusual activity reports submitted by internal business units, employees, and program managers.Compare observed activity with client KYC expected activity profiles to identify anomalous transactions and emerging risks.Proactively identify, assess, and escalate actual and potential compliance breaches, financial crime risks, and control weaknesses in a timely and risk-informed manner.Lead AML risk assessments of internal business units, contributing to the identification, measurement, and mitigation of inherent and residual risks.Assist in maintaining and enhancing AML/ATF policies and procedures to ensure they remain current, risk-aligned, and reflective of evolving regulatory expectations.Maintain a strong and current understanding of money laundering and terrorist financing risks, including regulatory developments, emerging typologies, and industry best practices.Assist with Peoples Group’s annual AML training module and other compliance training to business units as needed.Support regulatory examinations and external/internal audits.About the Qualifications
Minimum 2-5 years of AML compliance or risk experience within the financial services industry.Experience conducting research and investigations related to AML/ATF and filing Suspicious Transaction Reports.Proven ability to analyze large amounts of data in order to report critical information.Experience with AML technologies and transaction monitoring systems, including data analytics tools and emerging solutions (e.g., automation, AI/ML).A solid understanding of current AML/ATF legislation and regulations.Knowledge of FINTRAC KYC/KYB guidelines and risks typologies.About us
Peoples Group is a trusted financial services company for the innovators at the forefront of Canada’s economic future. With offices in Vancouver, Calgary, and Toronto, we are driving change by working alongside challenger banks, fintechs, brokers, and merchants to foster a dynamic and competitive financial ecosystem.
Our culture is built on four core behaviours:
Grit to Grow
, Connect to Collaborate
, Putting Clients First
, and Owning the Outcome
. We believe people do not simply choose a company to work for—they choose a company that makes a positive impact in the lives of Canadians. Above all, we value people, build…
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
