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 programsAssess unusual activity reports from internal unitsAnalyze client KYC transactions for discrepanciesElevate compliance and financial crime risks promptlyLead AML risk assessments across business unitsRequirements:2-5 years in AML compliance or risk experienceExperience in conducting AML investigationsFamiliarity with AML technologies and data analyticsUnderstanding of current AML/ATF legislationKnowledge of FINTRAC KYC/KYB guidelinesBring your expertise in AML compliance to support effective processes at Peoples Group.

📌 Aml Risk Analyst For Peoples Group (Vancouver)
🏢 Peoples Group
📍 Vancouver