AML Compliance Analyst - Sales & Onboarding

About us:

Peoples Group is a boutique financial institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 35 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience.

Our culture here at Peoples Group is formed by our values: Trustworthy, Creative, Willing. We believe people don't choose a company to work for, they choose a company to join. We prioritize risk-based practices and procedures in order to remain risk intelligent and compliant. We value people, building relationships, and focusing on strengths; we execute with passion.

About the work environment:

Peoples Group offers a flexible and hybrid work environment. In this role you will work a combination of in-office and remotely from home. Typically, you'll be working regular business hours, Monday to Friday between 8:00am and 4:30pm with flexibility around start/end times.

We are hiring for this position out of our Toronto, Vancouver and Calgary offices. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.

About you:

You are a highly motivated individual and who thinks outside the box. You are not afraid to take initiative and love to roll up your sleeves to get the work done. You strive to improve processes in your work and the work of others. You have a passion for building relationships with co-workers and clients.

About the qualifications:

• Minimum 2 years of AML compliance experience in commercial lending from a financial institution.
• Post-Secondary Degree in Administration is an asset.
• Mortgage or real estate office experience preferred.
• Strong understanding of AML and KYC requirements.
• Able to multitask and switch priorities in a high-volume environment.
• Proven ability to analyze large amounts of data.
• Strong verbal and written communication skills.
• Strong attention to detail.

About the day-to-day:

• Request all required documentation to support the borrower ownership structure.
• Review completeness and assess accuracy of all documents provided.
• Request, review, and confirm funds for purposes of down payments to meet AML compliance.
• Assist with AML departmental audits for all regions of commercial lending.
• Maintain coordination with Account Managers, Clients, Brokers, and Compliance department regarding AML requirements.
• Maintain current understanding of money laundering and terrorist financing issues, including policies, procedures, and regulations.

Compensation:

Peoples Group is pleased to offer employees a competitive annual salary plus a discretionary profit share opportunity. In addition, we are pleased to offer employees both group benefits and the option to participate in our RRSP matching program, beginning the first day of employment. Salary for this position will vary between $60,000 and $75,000 per year depending on the knowledge, skills, abilities and experience that the chosen candidate possesses. As part of our recruiting process, shortlisted candidates will be asked their salary expectations for this position.

Help us get to know you better by answering our application questions! Your participation is expected as an essential part of our selection process.

NOTE: Peoples Group is an Equal Employment Opportunity employer. Please accept our utmost appreciation for your interest; however, only those applicants under consideration will be contacted.