Vancouver AML Risk Analyst Position.

Vancouver AML Risk Analyst Position.

06 Aug
|
Peoples Trust
|
Vancouver

06 Aug

Peoples Trust

Vancouver

Join Peoples Group as an AML Risk Analyst in Vancouver, where you’ll work in a hybrid setup focusing on risk compliance and process enhancements. Build lasting relationships while delivering results. As an AML Risk Analyst, you’ll contribute to maintaining Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance.

This role requires 2-5 years of experience in the financial sector, where you will assess risk, review cases, and recommend policies. Your insights will help mitigate potential compliance breaches and enhance the institution’s AML framework. Key Responsibilities:

- Support the implementation of AML/ATF compliance frameworks
- Independently review unusual activity reports
- Analyze transactions against client KYC profiles
- Conduct internal AML risk assessments
- Maintain and update AML/ATF compliance policies Requirements:
- Experience in AML compliance or risk (2-5 years)
- Skills in conducting investigations and reporting
- Ability to analyze large data effectively
- Robust knowledge of AML legislation
- Experience with transaction monitoring systems Make impactful contributions to AML compliance initiatives at Peoples Group in Vancouver.

📌 Vancouver AML Risk Analyst Position.
🏢 Peoples Trust
📍 Vancouver

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