AML Compliance Specialist

4 weeks ago

Vancouver, British Columbia, Canada Peoples Trust Full time

Job Details

Description

About Us:

Peoples Group is a specialized financial institution with a presence in major Canadian cities. With over 35 years in the industry, our goal is to surpass our clients' expectations through outstanding service and deep product expertise.

Our organizational culture is built on core values: Integrity, Innovation, and Collaboration. We believe that individuals choose to be part of a company, and we emphasize risk-aware practices to ensure compliance and intelligence in our operations. We prioritize relationship-building and focus on leveraging strengths while executing our tasks with enthusiasm.

Work Environment:

At Peoples Group, we provide a flexible hybrid work model. In this role, you will alternate between working in the office and remotely. Standard working hours are typically Monday to Friday, from 8:00 AM to 4:30 PM, with some flexibility regarding start and end times.

We are looking for candidates from various locations, and those applying from outside specified areas may need to relocate to ensure a manageable commute.

About You:

You are a proactive and innovative individual who embraces challenges. You enjoy taking initiative and are dedicated to enhancing processes both for yourself and your colleagues. Building strong relationships with clients and team members is a priority for you.

Qualifications:

  • At least 2 years of experience in AML compliance within a commercial lending context.
  • A Post-Secondary Degree in Administration is advantageous.
  • Experience in mortgage or real estate sectors is preferred.
  • Comprehensive knowledge of AML and KYC regulations.
  • Ability to manage multiple tasks and adapt to changing priorities in a fast-paced environment.
  • Proven capability to analyze extensive data sets.
  • Excellent verbal and written communication skills.
  • Strong attention to detail.

Daily Responsibilities:

  • Gather all necessary documentation to verify borrower ownership structures.
  • Evaluate the completeness and accuracy of submitted documents.
  • Request, review, and validate funds for down payments to ensure AML compliance.
  • Support AML audits across all commercial lending regions.
  • Collaborate with Account Managers, Clients, Brokers, and the Compliance department regarding AML obligations.
  • Stay informed about money laundering and terrorist financing issues, including relevant policies and regulations.

Compensation:

Peoples Group offers a competitive salary package along with a discretionary profit-sharing opportunity. The salary range for this position is between $60,000 and $80,000 annually, depending on the candidate's skills, experience, and qualifications.

We appreciate your interest in this position and encourage you to provide insights about your qualifications through our application process.

Note: Peoples Group is an Equal Employment Opportunity employer. We value your interest; however, only candidates selected for further consideration will be contacted.

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