Calgary, AB · Hybrid
CA$51K - CA$86K/yr
Conduct AML assessments based on referrals from Business Areas and determine the appropriate course ... Effective analytical skills and strong oral and written communication skills * Strong time ...
New
Calgary, AB · Hybrid
CA$51K - CA$86K/yr
Conduct AML assessments based on referrals from Business Areas and determine the appropriate course ... Effective analytical skills and strong oral and written communication skills * Strong time ...
New
Strong knowledge of FINTRAC and PCMLTFA guidelines, and other AML/CTF frameworks * CAMS, CFCS, or equivalent compliance certification is an asset * Analytical skills with the ability to identify ...
Strong knowledge of FINTRAC and PCMLTFA guidelines, and other AML/CTF frameworks * CAMS, CFCS, or equivalent compliance certification is an asset * Analytical skills with the ability to identify ...
Calgary, AB · Hybrid
Ensure all agreements and documentation are fully executed and that all conditions, including AML ... Experience analyzing borrower and guarantor financial statements, property operating statements ...
Calgary, AB · Hybrid
Ensure all agreements and documentation are fully executed and that all conditions, including AML ... Experience analyzing borrower and guarantor financial statements, property operating statements ...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As an Analyst in the Client ... AML documentation and processes for preparation. * You have strong communication skills. You have ...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As an Analyst in the Client ... AML documentation and processes for preparation. * You have strong communication skills. You have ...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As an Analyst in the Client ... AML documentation and processes for preparation. * You have strong communication skills. You have ...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As an Analyst in the Client ... AML documentation and processes for preparation. * You have strong communication skills. You have ...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As an Analyst in the Client ... AML documentation and processes for preparation. * You have strong communication skills. You have ...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As an Analyst in the Client ... AML documentation and processes for preparation. * You have strong communication skills. You have ...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As an Analyst in the Client ... AML documentation and processes for preparation. * You have strong communication skills. You have ...
To learn more about CIBC, please visit CIBC.com What You'll Be Doing As an Analyst in the Client ... AML documentation and processes for preparation. * You have strong communication skills. You have ...
Red Deer, AB · On-site
$17 - $20/hr
Job Overview The successful candidate demonstrates exceptional mathematical and analytical skills ... Current AGLC Phase 1 and AML Certifications. Qualifications: Preferably minimum of high school ...
Red Deer, AB · On-site
$17 - $20/hr
Job Overview The successful candidate demonstrates exceptional mathematical and analytical skills ... Current AGLC Phase 1 and AML Certifications. Qualifications: Preferably minimum of high school ...
Edmonton, AB · On-site
Understanding the client's financial goals and preferences, analyzing their needs, and recommending ... and/or AML and/or Branch Compliance Officer (BCO) and/or Chief Compliance Officers and/or ...
Edmonton, AB · On-site
Understanding the client's financial goals and preferences, analyzing their needs, and recommending ... and/or AML and/or Branch Compliance Officer (BCO) and/or Chief Compliance Officers and/or ...
Edmonton, AB · Hybrid
$28/hr
Collect, review, and validate credit applications, AML/KYC, and supporting documentation ... Strong analytical and problem-solving capabilities At Finning, we prioritize creating a diverse and ...
Edmonton, AB · Hybrid
$28/hr
Collect, review, and validate credit applications, AML/KYC, and supporting documentation ... Strong analytical and problem-solving capabilities At Finning, we prioritize creating a diverse and ...
Data Elephant is one of Canada's leading Data, Analytics & AI consulting firms, helping organizations modernize their data platforms, unlock business value from data, and accelerate AI adoption. We ...
Data Elephant is one of Canada's leading Data, Analytics & AI consulting firms, helping organizations modernize their data platforms, unlock business value from data, and accelerate AI adoption. We ...
Edmonton, AB · On-site
As a Senior Analyst in the Credit Risk Analytics team at National Bank, you'll be responsible for the IFRS-9 reporting and analytics, as well as IFRS-9 and stress testing model development and ...
Edmonton, AB · On-site
As a Senior Analyst in the Credit Risk Analytics team at National Bank, you'll be responsible for the IFRS-9 reporting and analytics, as well as IFRS-9 and stress testing model development and ...
Reporting to the Team Lead, Analytics, you will work closely with internal stakeholders and our analytics team to deliver high-quality, consistent, and scalable data products across multiple ...
Reporting to the Team Lead, Analytics, you will work closely with internal stakeholders and our analytics team to deliver high-quality, consistent, and scalable data products across multiple ...
Edmonton, AB · Hybrid
CA$42.12 - CA$56.86/hr
Are you an experienced IT business analyst with a strong aptitude for technologies that could quickly adapt to support lab technologies and healthcare processes? Do you also bring a resiliency to ...
Edmonton, AB · Hybrid
CA$42.12 - CA$56.86/hr
Are you an experienced IT business analyst with a strong aptitude for technologies that could quickly adapt to support lab technologies and healthcare processes? Do you also bring a resiliency to ...
Acheson, AB · On-site
The Business Analyst will identify and evaluate opportunities to improve business performance through better processes, more disciplined spending, improved use of data, and practical technology ...
Quick apply
Acheson, AB · On-site
The Business Analyst will identify and evaluate opportunities to improve business performance through better processes, more disciplined spending, improved use of data, and practical technology ...
As Business Analyst, you will be involved in: Establishing Project Governance * Supporting the development and implementation of Program and Project Governance Frameworks, including decision forums ...
Quick apply
As Business Analyst, you will be involved in: Establishing Project Governance * Supporting the development and implementation of Program and Project Governance Frameworks, including decision forums ...
Red Deer, AB · On-site
$15/hr
Job Overview The successful candidate demonstrates exceptional mathematical and analytical skills ... Current AGLC Phase 1 and AML Certifications. Qualifications: Preferably minimum of high school ...
Red Deer, AB · On-site
$15/hr
Job Overview The successful candidate demonstrates exceptional mathematical and analytical skills ... Current AGLC Phase 1 and AML Certifications. Qualifications: Preferably minimum of high school ...
Calgary, AB · Hybrid
We are seeking a motivated Rates Analyst with knowledge and experience in analytical and financial modeling. The successful candidate will also demonstrate the ability to build and maintain ...
Calgary, AB · Hybrid
We are seeking a motivated Rates Analyst with knowledge and experience in analytical and financial modeling. The successful candidate will also demonstrate the ability to build and maintain ...
Edmonton, AB · On-site
As an AI Analyst , you could find yourself partnering with teams across our North American Headquarters. We are hiring multiple AI Team members who will work with departments such as: * Business ...
Edmonton, AB · On-site
As an AI Analyst , you could find yourself partnering with teams across our North American Headquarters. We are hiring multiple AI Team members who will work with departments such as: * Business ...
As an AI Analyst , you could find yourself partnering with teams across our North American Headquarters. We are hiring multiple AI Team members who will work with departments such as: * Business ...
As an AI Analyst , you could find yourself partnering with teams across our North American Headquarters. We are hiring multiple AI Team members who will work with departments such as: * Business ...
$16.35 - $19.23
1% of jobs
$19.23 - $22.12
8% of jobs
$24.77 is the 25th percentile. Wages below this are outliers.
$22.12 - $25
17% of jobs
$25 - $27.88
18% of jobs
The median wage is $28.94 / hr.
$27.88 - $30.77
16% of jobs
$30.77 - $33.65
11% of jobs
$34.53 is the 75th percentile. Wages above this are outliers.
$33.65 - $36.54
15% of jobs
$36.54 - $39.42
6% of jobs
$39.42 - $42.31
3% of jobs
$42.31 - $45.19
2% of jobs
$45.19 - $48.08
3% of jobs
$16
$31
$48
An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.
| Aspect | Aml Analyst | Compliance Analyst |
|---|---|---|
| Certifications | CAMLP, CFE | CAMLP, CCEP |
| Work Environment | Financial institutions, banks | Financial, corporate, or regulatory firms |
| Industry Usage | Anti-Money Laundering, fraud detection | Regulatory compliance, risk management |
| Primary Focus | Monitoring transactions for money laundering | Ensuring adherence to laws and regulations |
While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.
The most popular types of Aml Analyst jobs in Alberta are:
For Aml Analyst jobs in Alberta, the most frequently searched job titles are:
The top searched job categories for Aml Analyst jobs in Alberta are:
For Aml Analyst jobs in AB, the most frequently searched job titles are:
CA$51K - CA$86K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 2 days ago
New
The Financial Investigations Unit (FIU) is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust. Reporting to the Financial Investigations Unit Program Manager, the FIU Analyst will be responsible for the effective investigation and case management of watch list scanning and transaction scenario monitoring for all lines of business in accordance with Manulife's AML/ATF policies and procedures.
Position Responsibilities:
Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity.
Assess daily transaction monitoring alerts, understanding the indicators, facts, and context of the transaction activity.
Investigate and assess the risk of alerts identified by Manulife's customer risk assessment tools using judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct investigations; make recommendations as to the appropriate course of action and document details of suspicion where required.
Maintain proper records and audit trails of investigation activity and disposition actions for all alerts, ensuring compliance with regulatory filing requirements.
Assess daily ATF/PEP/Country watch list alerts to determine if watch list record has a business relationship with Manulife; and perform enhanced due diligence as required with appropriate reporting.
Required Qualifications:
2+ years of AML/ATF experience.
Understanding of AML/ATF regulations and risk management.
Effective analytical skills and strong oral and written communication skills
Strong time management with ability to take responsibility and operate independently to ensure that compliance objectives are achieved.
Preferred Qualifications:
Solid experience with AML/ATF management & reporting systems (e.g., PRM, FCRM, FWR).
Strong knowledge of all Manulife products, processes, and systems.
Banking and/or Securities sector AML/ATF experience
CAMS certification.
Bilingual in French.
When you join our team:
We'll empower you to learn and grow the career you want.
We'll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
As part of our global team, we'll support you in shaping the future you want to see.
#LI-Hybrid
The role being advertised is an existing vacancy.
About Manulife and John Hancock
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit https://www.manulife.com/en/about/our-story.html.
Manulife is an Equal Opportunity Employer
At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact hr@manulife.com.
Referenced Salary Location
Waterloo, OntarioWorking Arrangement
Salary range is expected to be between
$51,975.00 CAD - $86,625.00 CADEmployees also have the opportunity to participate in incentive programs and earn incentive compensation tied to business and individual performance. The actual salary will vary depending on local market conditions, geography and relevant job-related factors such as knowledge, skills, qualifications, experience, and education/training. If you are applying for this role outside of the primary location, please contact hr@manulife.com for the salary range for your location.
Manulife offers eligible employees a wide array of customizable benefits, including health, dental, mental health, vision, short- and long-term disability, life and AD&D insurance coverage, adoption/surrogacy and wellness benefits, and employee/family assistance plans. We also offer eligible employees various retirement savings plans (including pension and a global share ownership plan with employer matching contributions) and financial education and counseling resources. Our generous paid time off program in Canada includes holidays, vacation, personal, and sick days, and we offer the full range of statutory leaves of absence. If you are applying for this role in the U.S., please contact hr@manulife.com for more information about U.S.-specific paid time off provisions.
We use data and analytics technologies, such as artificial intelligence (AI), and automated processing tools, to analyze and process the information you provide to us or third parties in the application process. For more information, please refer to our personal information collection statement.
