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Financial Crime Risk Analyst Jobs in British Columbia

... of financial solutions and FX market analysis to help optimize efficiency, mitigate currency risk ... Work effectively and collaboratively with Financial Crime and Regulatory Compliance teams to ...

Financial Planner

Quesnel, BC ยท On-site

CA$40K - CA$85K/yr

Breaks down strategic problems, and analyses data and information to provide insights and ... Take measured risks while protecting the bank by applying our Risk Management Framework in the ...

Lead Risk Manager, Payment Fraud

Vancouver, BC ยท Hybrid

$150K - $180K/yr

... year and is expanding its financial product suite into new categories. Role Overview Risk ... This is a builder role for a Risk Leader with hacker instincts and raw analytical horsepower ...

Lead Risk Manager, Payment Fraud

Vancouver, BC ยท Hybrid

$150K - $180K/yr

... year and is expanding its financial product suite into new categories. Role Overview Risk ... This is a builder role for a Risk Leader with hacker instincts and raw analytical horsepower ...

Calculate and track key financial performance metrics resulting from Capex projects (e.g., ROIC ... criminal record check, may be required.

Data Analyst II, Fraud

Burnaby, BC ยท Hybrid

CA$100K - CA$125K/yr

... financial services that transcend borders About the Role: As a Data Analyst, Fraud, you will be ... Develop and track risk metrics that quantify fraud exposure, policy compliance, and system ...

Showing results 21-40

Financial Crime Risk Analyst information

How does a financial crime risk analyst typically collaborate with other departments within a financial institution?

Financial Crime Risk Analysts work closely with departments such as compliance, legal, operations, and IT to effectively identify and mitigate risks related to money laundering, fraud, and other illicit activities. They often provide recommendations based on their analyses and help implement controls and monitoring systems. Regular communication and cross-functional teamwork are essential, as analysts need to ensure that all parts of the organization adhere to regulatory requirements and internal policies. This collaborative environment supports a proactive approach to risk management and helps foster a culture of compliance across the organization.

What are the key skills and qualifications needed to thrive as a financial crime risk analyst, and why are they important?

To thrive as a Financial Crime Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a background in finance or compliance, often supported by relevant certifications like CAMS. Familiarity with transaction monitoring systems, data analysis tools, and compliance software is typically required. Keen attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and work with cross-functional teams. These skills are crucial to protecting organizations from financial crimes and ensuring regulatory compliance.

What is the difference between Financial Crime Risk Analyst vs Compliance Analyst?

AspectFinancial Crime Risk AnalystCompliance Analyst
CertificationsACAMS, CAMS, CRCMCAMS, CRCM, CCEP
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Industry UsageFocus on anti-money laundering, fraud detectionFocus on regulatory compliance, policies

Financial Crime Risk Analysts primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working within banks and financial institutions. Compliance Analysts ensure organizations adhere to legal and regulatory standards, covering broader compliance areas. While both roles require similar certifications and work in related environments, their core responsibilities differ, with Financial Crime Risk Analysts specializing in financial crime prevention and Compliance Analysts focusing on regulatory adherence.

How do you become a financial crime risk analyst?

To become a financial crime risk analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering (AML) regulations, risk assessment, and proficiency with data analysis tools; certifications like CAMS or CRCM can enhance job prospects.

Is a financial crime risk analyst a good career?

A financial crime risk analyst is a valuable role within financial institutions, focusing on detecting and preventing fraud, money laundering, and other financial crimes. The job typically requires strong analytical skills, knowledge of compliance regulations, and proficiency with tools like transaction monitoring systems. It offers opportunities for career growth and specialization in a growing field.

What does a financial crime risk analyst do?

A financial crime risk analyst evaluates and monitors financial transactions to detect and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze data using specialized tools, assess risks, and ensure compliance with regulations, often working with compliance teams and maintaining detailed reports.

What are popular job titles related to Financial Crime Risk Analyst jobs in British Columbia?

For Financial Crime Risk Analyst jobs in British Columbia, the most frequently searched job titles are:

What job categories do people searching Financial Crime Risk Analyst jobs in British Columbia look for?

The top searched job categories for Financial Crime Risk Analyst jobs in British Columbia are:

What cities in British Columbia are hiring for Financial Crime Risk Analyst jobs?

Cities in British Columbia with the most Financial Crime Risk Analyst job openings:

Infographic showing various Financial Crime Risk Analyst job openings in British Columbia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 60% In-person, and 40% Remote job distribution.

Business and Financial Performance Analyst

Vancouver Coastal Health

Vancouver, BC โ€ข On-site

CA$38.90 - CA$55.92/hr

Full-time

Medical, Dental, Retirement

Re-posted 15 days ago


Job description

Salary DetailsThe salary range for this position is CAD $38.90/Hr. - CAD $55.92/Hr.Job Summary

Come work as a Business and Financial Performance Analystย with Vancouver Coastal Health (VCH)!

Vancouver Coastal Health is looking for aย Business and Financial Performance Analystย to join the Learning Technologies team. Apply today to join our team!ย ย 

As a Business and Financial Performance Analystย with Vancouver Coastal Health you will:

  • Be responsible for analyzing complex financial and operational data to identify trends, drivers, and opportunities that inform planning, forecasting, and decision making.
  • Support strategic and operational initiatives by conducting advanced analytical work from multiple perspectives (financial, operational, and program), using applied statistical and analytical methods.
  • Interpret and integrate data from various sources, translates findings into meaningful business and financial insights, and advises management on implications, risks, and options.
  • Support executive and leadership decision making by providing credible, evidence based analysis and decision support materials in support of FP&A planning cycles and financial governance processes.
  • Focuse on financial and operational decision support within FP&A, and partners/collaborates with VCH Data & Analytics team, who lead enterprise data platforms, standardized corporate reporting, and organizational analytics products.

This work is framed within VCH's commitments to our pillars of Indigenous Cultural Safety, Anti-Racism, Equity, Diversity and Inclusion, and Planetary Health.

Qualifications

Education & Experience

  • Bachelor's degree in Statistics, Economics, Data Science, Finance, Business Administration, Health Analytics, or a related quantitative discipline, plus four (4) to six (6) years' recent, related experience in analytics, financial analysis, business intelligence, or decision support roles within a large, complex organization, or an equivalent combination of education, training, and experience.

Knowledge & Abilities

  • Demonstrated ability to translate complex analytical findings into clear, structured narratives that support business and financial decision making, including the preparation of written materials, visual outputs, and presentations for senior and executive audiences.
  • Demonstrated ability to analyze and interpret complex financial and operational data to support business and financial decision making.
  • Strong business and financial acumen, with the ability to understand budgets, forecasts, cost drivers, and operational constraints.
  • Applied knowledge of statistical and analytical techniques used in a business context.
  • Advanced proficiency in querying relational databases using SQL.
  • Working proficiency in Python (or equivalent) for data analysis, modelling, and reproducible analytical workflows.
  • Experience using data visualization and business intelligence tools such as Power BI and/or Tableau to develop fit for purpose visuals that support specific FP&A decision needs
  • Demonstrated ability to translate complex analysis into clear, structured narratives that highlight key insights, drivers, and implications, using written, visual, and presentation formats to support decision making.
  • Ability to function effectively in both strategic and operational contexts, understanding the broader implications of analytical results.
  • Develops and maintains strong relationships with key internal and external partners to promote and enhance services provided with sensitivity to diversity and indigenous lens.
  • Practices the recognition, inclusion and support of all types and aspects of diversity at all stages of engagement, with an understanding of the issues faced by people from equity-deserving groups.
  • Strong written and verbal communication skills, with the ability to translate complex analysis into clear, decision focused insights for non technical audiences.
  • Demonstrated initiative, sound judgment, and problem solving abilities when working with ambiguity and competing priorities.
  • Ability to work effectively both independently and as part of a collaborative team.
  • Practices diligence and care when gathering, analyzing, and summarizing data.
  • Physical ability to perform the duties of the position.
Closing Statement

The hours of work including days off and work area may be subject to change consistent with operational requirements and the provision of the Collective Agreement and applicable statutes. Successful applicants may be required to complete a Criminal Records Review Check.As per Ministry of Health policy, all health care workers working in publicly-funded health care facilities are required to report their past receipt of certain vaccines or history of certain infections. Collecting these records will allow for offering of any missing vaccines, and for appropriate actions to be taken in the event of any future exposure to a communicable disease or during outbreaks. For all new hires and appointments to Vancouver Coastal Health, you will be asked to provide this information as part of the onboarding process. Why Join Vancouver Coastal Health (VCH):VCH is a world class innovator in medical care, research and teaching, delivering service to more than one million BC residents. At VCH, we embrace thinking boldly, taking smart risks, and 'going first' when we believe it will lead to the best possible outcomes for patients and their families. We invite you to join us in creating healthy lives in healthy communities by showcasing our passion for care, connection to the communities we serve and our culture of teamwork that makes VCH a great place to work. Comprehensive health benefits package, including MSP, extended health and dental and municipal pension plan Grow your career with employer-paid training and leadership development opportunities Wellness supports, including counselling, critical incident and innovative wellness services are available to employees and their immediate families Award-winning recognition programs to honour staff, medical staff and volunteers Access to exclusive discount offers and deals for VCH staff At Vancouver Coastal Health, our vision of healthy lives in healthy communities inspires us and our values and pillars guide us. We support equitable practices, diverse teams and inclusive environments, which are vital to creating welcoming spaces where everyone can bring their whole selves to work and feel supported. We encourage applications from equity-deserving communities, including Indigenous Peoples and members of racialized groups, people with disabilities and people of all gender identities and expressions and sexual orientation.Vancouver Coastal Health is proud to be recognized as one of Canada's Top 100 Employers, BC's Top Employers, Canada's Best Diversity Employers and Canada's Top Employers for Young People in 2026.Only short-listed applicants will be contacted for this posting. ***Employees of VCH must apply online via the Internal Career Portal on CareerHub, you are currently viewing the External Career Portal. Refer to the https://my.vch.ca/working-here/job-postings site for instructions on how to view internal job postings and how to apply as an employee. Current VCH employees who apply to this posting using this external site will be considered as an external candidate. Seniority will not apply.***Thank you for your interest in Vancouver Coastal Health.

Employment Type: FULL_TIME