Current jobs related to AML Compliance Specialist - Vancouver, British Columbia - Peoples Trust
-
Lead AML Compliance Specialist
2 months ago
Vancouver, British Columbia, Canada BCLC Full timePosition: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82,000 - $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization operates with a commitment to...
-
Senior Specialist, AML Compliance Expert
3 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards. This position manages AML investigations for completeness and accuracy, and identifies threats to BCLC's...
-
Senior Specialist, AML Compliance Expert
3 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards. This position manages AML investigations for completeness and accuracy, and identifies threats to BCLC's...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs while maintaining a high level of integrity and standards. This position ensures that AML investigations are managed for completeness and accuracy and...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
2 months ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
2 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob Summary:The Senior Specialist, AML Compliance Expert will assist in the continued development and oversight of BCLC's AML Compliance program, ensuring BCLC and its Service Providers remain compliant with federal regulations, investigative standards, and best practice guidelines.Key Responsibilities:Conduct regular Quality Assurance reviews across all...
-
Senior Specialist, AML Compliance Expert
3 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
3 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
4 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
4 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
2 months ago
Vancouver, British Columbia, Canada BCLC Full timeJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key...
-
Senior Specialist, AML Compliance Expert
4 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key...
-
Senior Specialist, AML Compliance Expert
3 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key...
-
Senior Specialist, AML Compliance Expert
1 week ago
Vancouver, British Columbia, Canada BCLC Full timeEmployment Information:Job Type: Permanent, Full TimeSalary Range: $82,108.00 - $102,635.00 - $128,294.00Overview:BCLC is committed to creating a welcoming workplace where everyone feels safe, included, and valued. As a Crown Corporation, we exist to generate win-wins for the greater good. Our Social Purpose is to make sure, in all of our endeavours and...
-
Senior AML Quality Assurance Specialist
2 months ago
Vancouver, British Columbia, Canada BCLC Full timePosition: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82, $102, $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization values diversity and inclusion,...
-
Vancouver, British Columbia, Canada BCLC Full timeJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring the highest standards of integrity and quality.Key...
-
Vancouver, British Columbia, Canada BCLC Full timeJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring the highest standards of integrity and quality.Key...
AML Compliance Specialist
2 months ago
Job Details
Position Overview
About Us:
Peoples Group is a distinguished financial institution with a strong presence across major Canadian cities. With over 35 years in the industry, our commitment is to deliver outstanding customer service supported by in-depth product expertise.
Our organizational culture is shaped by our core values: Integrity, Innovation, and Commitment. We believe that individuals choose to be part of a community rather than just a workplace. Our focus is on implementing risk-based practices to ensure we remain compliant and risk-aware. We cherish relationships, prioritize strengths, and execute our tasks with enthusiasm.
Work Environment:
At Peoples Group, we provide a flexible and hybrid work model. This role involves a mix of in-office and remote work. Typically, working hours are Monday to Friday from 8:00 am to 4:30 pm, with some flexibility regarding start and end times.
We are seeking candidates from various locations, and those applying from outside specified areas may need to consider relocation to a commutable region.
Candidate Profile:
You are a proactive and driven individual who embraces innovative thinking. You take initiative and are eager to tackle challenges head-on. You continuously seek to enhance processes both for yourself and your colleagues. Building strong relationships with team members and clients is a passion of yours.
Qualifications:
- A minimum of 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.
- Strong attention to detail.
Daily Responsibilities:
- Collect all necessary documentation to verify borrower ownership structures.
- Assess the completeness and accuracy of submitted documents.
- Verify and confirm 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 updated on issues related to money laundering and terrorist financing, including relevant policies 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. Shortlisted candidates will be asked about their salary expectations during the recruitment process.
Note:
Peoples Group is an Equal Employment Opportunity employer. We appreciate your interest in our organization; however, only candidates under consideration will be contacted.
