AML Analyst - Vancouver, BC

At VoPay International Inc., we are seeking a skilled AML Analyst to join our team in Vancouver, BC. As an AML Analyst, you will assist in client onboarding and conducting know your client (KYC) due diligence. · ...

Canaccord Genuity (CG) is looking for an Anti-Money Laundering (AML) Analyst to join its Compliance department in Vancouver. · Conduct and complete risk-based investigations into individual and legal entity clients using transactional information; · Making determinations regardin ...

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. · ...

The AML Analyst will help ensure that business units are compliant with government anti-money laundering legislation. · Assist in the implementation of Peoples Group AML/ATF program to ensure compliance with all legislative and regulatory requirements, · ...

As a cross functional process analyst conduct research analysis and reporting on operational service issues execute critical projects strategic special initiatives enhance management decision making based on insights generated from analytics and reporting to advance operating mod ...

Insight Global is seeking an Operations Analyst to support international trade finance transactions. · ...

This is a hybrid role responsible for reviewing and verifying client Proof of Identity documents ensuring strict adherence to company and regulatory standards. The role involves examining failed POIs manual document submissions detecting fraud patterns escalating anomalies improv ...

As a profitable and rapidly growing business backed by US venture capital investors, we are seeking to scale our high-performing team. · You will manage Hiive's transaction services initiatives and processes, working closely with investors, sellers, legal counsel, and issuers to ...

The Analyst, Risk & Compliance will be an integral part of the Risk & Compliance department. They will support all aspects of the program and have a high attention to detail with excellent critical thinking skills to solve problems while meeting tight deadlines. · ...

As an Analyst/Senior · Analyst, Transaction Services, you will be a foundational part of our Transaction · SERVICES team. · ...

We are looking for a full-time Identity Verification Analyst who will be responsible for reviewing and verifying client Proof of Identity (POI) documents, ensuring strict adherence to company and regulatory standards. · ...

We are looking for a full-time Identity Verification Analyst who will be responsible for reviewing and verifying client Proof of Identity (POI) documents. This role involves reviewing failed POIs flagged by the Identity verification system and detecting fraud patterns. · Examine ...

Are you a talented creative and result-driven professional who thrives on delivering high-performing applications Come join usAs a Senior Quality Engineer Automation Analyst you will provide support for a suite of business mission-critical and complex applications understanding b ...

As a cross functional process analyst, conduct research, analysis and reporting on a range of operational and service issues. Execute on critical projects and strategic special initiatives within a defined functional area that may require broader partnership. · ...

DataVisor is a leading AI-powered Fraud and Risk Platform that delivers top detection coverage. We are looking for a Senior Strategic Financial Analyst to serve as key architect of our financial planning infrastructure. · We need someone who loves building models, optimizing deal ...

We are seeking a dynamic AVP Business Development to join our Real Estate Finance team based in Vancouver or Calgary. · This role focuses on CMHC-insured and conventional multi-family construction financing across Western Canada, leveraging an extensive Broker network and direct ...

A Fraud Tech Lead will provide technical leadership across Vancity's Information Technology Services (ITS) team, driving the design, · integration and optimization of fraud detection tools. The ideal candidate will have deep expertise in fraud prevention and enterprise-scale IT s ...

We're Vancity, a member-owned credit union built on the principles of inclusion and social justice. Since 1946, our relentless commitment to these values has helped us challenge the status quo and break down barriers. · Owning the ITS fraud prevention technology roadmap with a fo ...

This role supports Trade Finance Operations with a heavy focus on Standby Letters of Credit (SBLC) and Guarantees. · Manage and process complex trade finance transactions. · ...

A foundational part of our Transaction Services team, you will run transactions from handshake to closing and provide exceptional support to investors, sellers, legal counsel, and companies that we work with. · ...