AML Compliance Analyst

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 Compliance Analyst will provide support to the business units in AML compliance matters, assist with AML policies and procedures, department audits, perform investigations of unusual account activity for the FI including recommending and filing Suspicious Transaction Reports with FINTRAC and other ongoing projects related to AML compliance.

About The Qualifications:

• Minimum 2-5 years of AML compliance experience within the financial services industry in Canada
• 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
• A solid understanding of current AML/ATF legislation and regulations
• Knowledge of FINTRAC KYC/KYB guidelines and regulations
• Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) or Certified Financial Crime Specialist (CFCS) would be considered an asset

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 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 for anomalous transactions or behaviors
• Administer the implementation of regulatory compliance control databases
• Ensure that actual and potential compliance violations and risk situations are pro-actively identified, investigated, and resolved or escalated in an appropriate and timely manner
• Assist with monthly AML audits of various business units/branches
• Assist with keeping AML/ATF related policies and procedures current
• Maintain current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends
• Assist with Peoples Group annual AML training module and other compliance training to business units as needed
• Support regulatory examinations and external/internal audits

About Us:

Peoples Group is a boutique financial institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 35 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience.    

Our culture here at Peoples Group is formed by our values: Trustworthy, Creative, Willing. We believe people don't choose a company to work for, they choose a company to join. We prioritize risk-based practices and procedures in order to remain risk intelligent and compliant. We value people, building relationships, and focusing on strengths; we execute with passion.    

About The Work Environment:

Peoples Group offers a flexible and hybrid work environment. In this role you will work a combination of in-office and remotely from home. Typically, you'll be working regular business hours, Monday to Friday between 8:00am and 4:30pm with flexibility around start/end times.    

We Offer:

• A hybrid work environment, enabling you to balance your personal and professional life seamlessly.
• Competitive salaries, profit sharing, RRSP matching and benefits from day one.
• Generous paid time off to help achieve a healthy work-life balance.
• A strengths-based approach, ensuring we work together more effectively.
• A commitment to your well-being in five key areas: Financial, Physical, Social, Career, and Community.

Compensation:

Peoples Group is pleased to offer employees a competitive annual salary plus a discretionary profit share opportunity. Salary for this position will vary between $65,000 and $75,000 per year depending on the knowledge, skills, abilities and experience that the chosen candidate possesses.    

NOTE:  This job posting is for an existing vacancy. Peoples Group is an Equal Employment Opportunity employer. Please accept our utmost appreciation for your interest; however, only those applicants under consideration will be contacted.   

We value and celebrate individuality while fostering an inclusive workplace for everyone. If there's any way we can support or accommodate you during the selection process, please don't hesitate to let us know.