AML Compliance Analyst — Hybrid Work
1 week ago
A boutique financial institution in Metro Vancouver is looking for an AML Compliance Analyst. This role requires monitoring transactions and ensuring compliance with AML regulations. Candidates should have experience in compliance and a background in business or criminology. The position offers a hybrid work environment and a salary range of $65,000 - $75,000 annually, along with other benefits. Join us to make a difference in preventing financial crime and supporting regulatory compliance.
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AML Compliance Analyst
1 week ago
Vancouver, Canada Peoples Group Full timeJoin to apply for the AML Compliance Analyst role at Peoples Group We are hiring for this position out of our Toronto, Calgary, and Vancouver offices. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. About The Role The AML Analyst will help ensure that business...
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Vancouver, Canada Peoples Group Full timeA boutique financial institution in Metro Vancouver is seeking an AML Compliance Analyst to support AML compliance matters. The role involves investigating unusual account activity and assisting with policy implementation. Candidates should have 2-5 years of AML compliance experience and a strong understanding of legislation. This position offers a...
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Aml Compliance Analyst
1 day ago
Vancouver, Canada Peoples Trust Company Full time**About the role**: The AML Analyst will help ensure that business units are compliant with government anti-money laundering legislation. You will play a key role in supporting Peoples Group’s efforts to prevent financial crime and ensure regulatory compliance. Working closely with internal teams and external clients, you’ll assist in monitoring...
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AML Compliance Analyst
3 weeks ago
Vancouver, Canada Peoples Group Full timeWe 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,...
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AML Compliance Analyst
12 hours ago
Vancouver, Canada Peoples Trust Full timeJob Details Description 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...
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AML Compliance Analyst
1 day ago
Vancouver, British Columbia, VC K, Canada Peoples Group Full timeWe 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 OverviewThe AML Compliance Analyst will provide support to the business units in AML compliance matters, assist with AML policies and...
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FinTech AML Analyst – On-Site Risk
3 weeks ago
Vancouver, Canada VoPay International Inc. Full timeA FinTech company in Vancouver is looking for an AML Analyst to support compliance efforts. The successful candidate will assist with client onboarding, KYC due diligence, and transaction monitoring. A key aspect of the role involves the preparation of various FINTRAC reports. Candidates should have 2+ years of AML experience, relevant certification is...
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Senior AML/ATF
3 weeks ago
Vancouver, Canada Central 1 Full timeA financial services organization in Canada is seeking a Senior Manager for AML/ATF & Compliance to oversee compliance programs for high-risk clients. This role requires extensive AML/ATF experience and leadership skills to guide teams and influence positive compliance outcomes. The successful candidate will develop compliance strategies, ensure adherence to...
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Senior AML/ATF
6 days ago
Vancouver, Canada Central 1 Full timeA financial services organization in Canada is seeking a Senior Manager for AML/ATF & Compliance to oversee compliance programs for high-risk clients. This role requires extensive AML/ATF experience and leadership skills to guide teams and influence positive compliance outcomes. The successful candidate will develop compliance strategies, ensure adherence to...
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Senior AML
3 weeks ago
Vancouver, Canada Central 1 Full timeA financial services organization located in Vancouver is seeking a Senior Compliance Officer to lead Anti-Money Laundering initiatives and ensure compliance excellence. This role requires strong experience in financial crime compliance and a deep understanding of AML regulations. The ideal candidate will cultivate a compliance culture and drive strategic...