AML Compliance Specialist
1 month ago
Company Overview
Peoples Group is a distinguished financial institution with a presence in major Canadian cities, committed to delivering exceptional service and expertise for over 35 years. Our core mission is to surpass customer expectations through outstanding service and deep product knowledge.
Our workplace culture is built on the principles of Trust, Creativity, and Willingness. We believe that individuals choose to join a company that aligns with their values. Our focus is on risk-based practices to ensure we remain compliant and intelligent in our operations. We prioritize relationships and strengths, executing our responsibilities with enthusiasm.
Work Environment
Peoples Group provides a flexible and hybrid work setting. In this role, you will alternate between working in the office and remotely. Standard working hours are Monday to Friday, from 8:00 AM to 4:30 PM, with some flexibility regarding start and end times.
This position is available in our offices located in Toronto, Vancouver, and Calgary. Candidates applying from other regions will need to relocate to a commutable area.
Candidate Profile
You are a proactive and motivated professional who embraces innovative thinking. You take initiative and are dedicated to completing tasks efficiently. You have a strong desire to enhance processes both for yourself and your colleagues. Building relationships with team members and clients is a passion of yours.
Qualifications
- At least 2 years of experience in AML compliance within commercial lending at a financial institution.
- A post-secondary degree in Administration is advantageous.
- Experience in mortgage or real estate sectors is preferred.
- Comprehensive understanding 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.
- Meticulous 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 departmental audits across all commercial lending regions.
- Coordinate with Account Managers, Clients, Brokers, and the Compliance department regarding AML obligations.
- Maintain an up-to-date understanding of money laundering and terrorist financing issues, including relevant policies, procedures, and regulations.
Compensation
Peoples Group offers a competitive annual salary along with a discretionary profit-sharing opportunity. The salary range for this position is between $60,000 and $80,000 per year, depending on the candidate's knowledge, skills, abilities, and experience.
We appreciate your interest in this opportunity and look forward to learning more about you through our application process.
Note: Peoples Group is an Equal Employment Opportunity employer. We sincerely thank all applicants for their interest; however, only those selected for further consideration will be contacted.
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AML Compliance Specialist
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Calgary, Alberta, Canada Peoples Group Full timeCompany OverviewPeoples Group is a distinguished financial institution with a presence across major Canadian cities. With over 35 years in the industry, our goal is to surpass customer expectations through exceptional service and extensive expertise in our offerings.Our organizational culture is rooted in our core values: Trustworthy, Creative, and Willing....
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Calgary, Alberta, Canada Peoples Group Full timeAbout UsPeoples Group is a distinguished financial institution with a presence in major Canadian cities. With over 35 years in the industry, our commitment is to surpass our clients' expectations through outstanding service and deep product expertise.Our organizational culture is built on core values: Trust, Innovation, and Collaboration. We recognize that...
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