richmond, bc aml analyst Jobs – 8 Openings This Week

Junior Compliance Analyst
True North Mortgage —Burnaby, BC
- $65,000–$70,000 a year
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Business
- Dental care
- Work from home
Quick apply
23h
Credit Analyst
CIBC —Vancouver, BC
- Full-time
- Administrative experience
- Organizational skills
- Financial services
11d
Risk and Compliance Specialist
Givelify —Vancouver, BC
- Remote
- Finance
- Analysis skills
- Bachelor's
- Paid time off
Analyst, Operations and Analyst, Strategic Direction Unit
Financial Transactions and Reports Analysis Centre of Canada —Vancouver, BC
- $88,955–$110,940 a year
- Overtime
- No university degree
- Travel
- Financial services
2d
Senior Analyst, Operations, and Senior Analyst, Strategic Direction
Financial Transactions and Reports Analysis Centre of Canada —Vancouver, BC
- $110,545–$137,870 a year
- Overtime
- Supervising experience
- No university degree
- Travel
12d
Senior Strategic Financial Analyst - Canada
DataVisor —Vancouver, BC
- $80,000–$120,000 a year
- Full-time
- Remote
- Microsoft Excel
- Sales
- Writing skills
Quick apply
Part-time Bilingual Account Application Processing Analyst: Chinese/English
Interactive Brokers —Vancouver, BC
- $20–$24 an hour
- Part-time
- Remote
- Bilingual
- Microsoft Excel
- English
- Disability insurance
- Dental care
Quick apply
Lead Risk Manager, Payment Fraud
Worthland —Vancouver, BC
- $150,000–$180,000 a year
- Full-time
- Bilingual
- SQL
- Python
Quick apply

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Credit & Finance Manager
Terminal Forest Products Ltd —Richmond, BC
Experience with trade credit insurance, letters of credit, secured transactions, and international trade is considered an asset. Full-time, 40 hours per week.
$100,000 a year
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Credit Counsellor (Hybrid)
The Credit Counselling Society —New Westminster, BC
Keywords: counselling, debt management, social services, financial services, credit, non-profit, banking, finance, client support, motivating others, bilingual,…
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The Senior Analyst, AML Data Quality supports the development, implementation, and sustainment of the Data Quality/Issue Management process for the AML Data…

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Junior Compliance Analyst

True North Mortgage
Burnaby, BC

Quick apply

Job details

Full-time
23 hours ago

Benefits

Dental care
Work from home
Flexible schedule

Skills

Financial auditing
Post-secondary education
Filing
Finance
Analysis skills
Business
Communication skills

Full job description

Would you like to be proud of where you work and the products you sell? How about enjoying coming to work every day while being well compensated for your performance?

If you answered “Yes” to the above, then consider joining Canada’s most innovative company in the mortgage industry!

At True North Mortgage we put the customer experience first! We do this by offering the best rates on full-featured mortgage products exclusive to True North Mortgage. We took this to the next level by starting our own CMHC approved lender in 2016 called THINK Financial! Since launch we have funded over $4 Billion in Mortgages through THINK alone and have no plans on slowing down!

Your Role:

The Junior Compliance Analyst supports the company's regulatory compliance and anti-money laundering (AML) program.

This role is responsible for conducting compliance reviews, assisting with FINTRAC requirements, investigating and filing Suspicious Transaction Reports (STRs), supporting internal and external audits, and helping ensure adherence to regulatory and internal policy requirements across the organization.

This role provides an opportunity to build a career in compliance, risk management, and regulatory oversight within a growing mortgage lending organization.

Must-Haves:

1 – 3 years experience in compliance, AML, financial services, mortgage lending, banking, audit, or a related field.
Post-secondary education in Business, Finance, Risk Management, Law, or a related discipline is preferred.
Knowledge of FINTRAC and AML requirements is considered an asset.
Strong analytical, organizational, and investigative skills.
Excellent attention to detail and ability to manage confidential information.
Critical thinking and an ability to multi-task and meet deadlines.
Ability to act with integrity and professionalism.
Proven experience in
risk assessment.
Excellent written and verbal communication skills.

The Job:

Review mortgage applications and transactions for compliance with regulatory and company requirements.
Investigate unusual or suspicious activity and prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC.
Assist with the administration of the company's AML/ATF compliance program.
Conduct periodic compliance reviews and identify deficiencies or areas of risk.
Support FINTRAC examinations, regulatory audits, lender audits, and internal compliance reviews.
Maintain compliance records, reporting logs, and audit documentation.
Assist with updating policies, procedures, and compliance-related documentation.
Monitor regulatory changes and communicate impacts to the business.
Support compliance training initiatives and track employee completion.
Prepare compliance reports and assist with remediation activities.

The True North Advantage:

In-House financing – this is where we really shine! THINK Financial, (THINKFinancial.ca) our own lender, has the lowest rates in the country which will allow you to compete in the most competitive market.
Private Lending - THINK Financial also offers private lending when your clients cannot qualify via the traditional route.

What we Offer:

Competitive salary with medical and dental benefits paid for by the employer
Diverse work environment
Team events! We want you to be fully integrated into the True North team. We will hold regular team events so you can create new relationships and let loose and have a good time! Work hard, play hard!
Rapidly growing organization
Professional team with a shared perception of how things are done
Learning and Development including online training and conferences
Flexible work schedule and hybrid work schedule (split between work from home and in the office)

Time and time again we hear from our new recruits how happy they are with their decision to join True North Mortgage, so if you think you have the right combination of skills, experience and personality then please apply now!

This position is based in Vancouver. We thank you for your interest in this role however only local candidates, and those interested in relocating, will be considered.

Quick apply

Refine Your Search

aml analyst jobs in richmond, bc

Junior Compliance Analyst

Credit Analyst

Risk and Compliance Specialist

Analyst, Operations and Analyst, Strategic Direction Unit

Senior Analyst, Operations, and Senior Analyst, Strategic Direction

Senior Strategic Financial Analyst - Canada

Part-time Bilingual Account Application Processing Analyst: Chinese/English

Lead Risk Manager, Payment Fraud

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