Job Description & How to Apply Below
Drive AML compliance and risk initiatives with Peoples Group in Vancouver. This role emphasizes a proactive approach to Anti-Money Laundering processes and client investigations.
As an AML Risk Analyst, you will need 2-5 years of experience in AML compliance within the financial services industry. Your analytical skills will be pivotal in conducting enterprise risk assessments, and reviewing suspicious transaction reports. The role demands a hands-on professional dedicated to maintaining effective relationships and improving business processes.
Key Responsibilities:
• Implement AML/ATF compliance programs
• Assess unusual activity reports from internal units
• Analyze client KYC transactions for discrepancies
• Elevate compliance and financial crime risks promptly
• Lead AML risk assessments across business units
Requirements:
• 2-5 years in AML compliance or risk experience
• Experience in conducting AML investigations
• Familiarity with AML technologies and data analytics
• Understanding of current AML/ATF legislation
• Knowledge of FINTRAC KYC/KYB guidelines
Bring your expertise in AML compliance to support effective processes at Peoples Group.
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