Peoples Group · 4 weeks ago
AML Compliance Analyst
Toronto, Ontario, Canada
Full-time
Hybrid
New Grad, Entry Level
$65K/yr - $75K/yr
0+ years expPeoples Group is a boutique financial institution with over 35 years in the Canadian marketplace. The AML Analyst will support the company's compliance with anti-money laundering legislation by monitoring transactions, maintaining compliance documentation, and assisting in audits and training initiatives.
BankingFinanceFinancial ServicesImpact Investing
Responsibilities
Assist in the implementation of Peoples Group AML/ATF program to ensure compliance with all legislative and regulatory requirements, including PCMLTFA and OSFI Guideline B-8
Ensure efficient identification and monitoring of suspicious activities and transactions and reporting of suspicious transactions to the CAMLO and FINTRAC within specified timeline
Administer the implementation of regulatory compliance control databases
Ensure that actual and potential compliance violations and risk situations are pro-actively identified, investigated and resolved or escalated in an appropriate and timely manner
Conduct AML due diligence on prospective clients prior to onboarding, ensuring compliance with regulatory standards and internal policies
Collaborate closely with internal stakeholders and liaise with clients to facilitate the timely and accurate completion of all AML documentation and requirements
Act as the first point of contact for AML related queries
Assist with keeping AML/ATF related policies and procedures current
Maintain current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends
As an AML/ATF subject matter expert, provide direction and guidance to business units on AML/ATF related matters including high risk accounts
Timely execution of instructions received from manager and/or CAMLO
Assist with Peoples Group annual AML training module and other compliance training to business units as needed
Assist with AML Self-Assessment and Bi-annual AML Risk Assessment
Support regulatory examinations and external/internal audits
Other AML/ATF compliance tasks as assigned
Qualification
Required
A minimum of 6-months to 1 year of experience in compliance, banking, or a related field
Post-secondary education in business, criminology, or a related field
An intermediary understanding of current AML/ATF legislation and regulations
Proficiency with MS Office (focusing on Word, Excel, Outlook)
Able to handle sensitive and confidential information with discretion
Strong critical thinking, analytical and decision-making skills
Excellent written and verbal communication skills, with the ability to engage professionally with external clients
A self-starter who can work independently and as part of a team
Preferred
Exposure to regulatory AML/ATF compliance, risk management disciplines and best practices would be considered an asset
Benefits
A hybrid work environment, enabling you to balance your personal and professional life seamlessly.
Competitive salaries, profit sharing, RRSP matching and benefits from day one.
Generous paid time off to help achieve a healthy work-life balance.
A strengths-based approach, ensuring we work together more effectively.
A commitment to your well-being in five key areas: Financial, Physical, Social, Career, and Community.
Company
Peoples Group
Peoples Group is a trusted financial institution for the innovators at the forefront of Canada’s economic future.
501-1000 employees
Funding
Current Stage
Late StageRecent News
2024-05-03
Coinbase - Investor Relations
2023-12-22
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