AML Analyst

AML Analyst - FinTech VoPay International Inc. - Vancouver, BCFull-Time On-SiteAbout VoPay International Inc.Headquartered in Vancouver, BC, VoPay was established to help businesses navigate the complexities of payments and financial services. VoPay provides secure, data-driven API payment infrastructure and embedded solutions to software platforms and...

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,...

Key Responsibilities - Assist in client onboarding and conducting the know your client (KYC) due diligence, client risk assessment, sanctions screening, and adverse media searches. - Conduct transaction monitoring, related investigations into potential suspicious activities and document findings. - Prepare FINTRAC reports, such as suspicious transaction...

A 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...

**OUR COMPANY** - Parq Vancouver is Where Vancouver Plays.Featuring a beautiful casino, high-end salons, restaurants, entertainment, bars, patios, and hotels all under one roof, Parq is where Vancouverites and visitors alike come to have fun with friends and family in a vibrant and memorable environment unlike anything else in the city.We are proud to...

**OUR COMPANY** Parq Vancouver is Where Vancouver Plays. Featuring a beautiful casino, high-end salons, restaurants, entertainment, bars, patios, and hotels all under one roof, Parq is where Vancouverites and visitors alike come to have fun with friends and family in a vibrant and memorable environment unlike anything else in the city. We are proud to...

A leading financial institution is seeking a Senior QC Analyst in Toronto. This role focuses on validating cases related to Financial Crime and ensuring compliance with reporting standards. Candidates should have a minimum of 5 years of experience in AML, excellent communication skills, and a thorough understanding of reporting requirements. The successful...

**Compensation**: **Salary Range**:$96,307.00 - $120,384.00 - $150,479.00 **Expected Salary**:Our typical hiring range will be +/- 10% of the midpoint listed above. - Factors influencing this decision include qualifications and market conditions for the role._ **Overview**: BCLC’s two offices are located on the traditional, ancestral and unceded lands of...

**Company description** Pinnacle Fund Services (“Pinnacle”) is a privately-owned company headquartered in Vancouver that provides high-quality accounting and administrative services to hedge funds, private equity funds, and other investment vehicles in Canada, the United States and internationally. **Job description** As a Compliance Analyst at...

**KYC ANALYST Profile** **Responsibilities**: - Maintain a working knowledge of AML and OFAC regulations. - Maintain strong working relationship with the business lines - Maintain strong working relationship with AML Compliance - Escalates issues to the manager and to senior stakeholders when required - Conduct IDD / CDD / EDD (including screening) on...