About this role
Compliance - AML Analyst | Halifax at Petra Funds Group. Location: Halifax, Nova Scotia, Canada. Role: performing checks, tracking documentation, clearing alerts Requirements: Perform investor AML/KYC checks using a risk intelligence database; familiarity with AML/KYC regulations, strong analytical, organizational, and communication skills; attention to detail; proficiency with Microsoft Office (Excel, Outlook). Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office, Microsoft Excel, Microsoft Outlook, risk intelligence database Commitment: Full Time Workplace: Hybrid Languages: English