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 skilled 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.
📌 AML Risk Analyst for Peoples Group (Vancouver)
🏢 Peoples Group
📍 Vancouver
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