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Added 28 mins ago
B
Associate Director, Investment Platform (Contract)
BMO
Toronto, ON · FCP
- Full-time
Evaluates project health, business case assumptions, expected benefits, and performance metrics throughout the project lifecycle.
Added 43 mins ago
GW
Senior Analyst, Taxation
George Weston Limited
Toronto, ON
- Full-time
A competitive compensation and benefits package.
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EI
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- Full-time
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- Full-time
A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable.
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Senior FP&A Analyst
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- Full-time
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- Full-time
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Added 2 hours ago
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Associate Director, Investment Platform (Contract)
BMO
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- Full-time
Evaluates project health, business case assumptions, expected benefits, and performance metrics throughout the project lifecycle.
Added 2 hours ago
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Senior Technical Solutions Analyst - Maximo
Keyera
Calgary, AB
- Full-time
Please note that compensation and benefits may be different based on the work location, position, and a candidate's experience and qualifications.
Added 2 hours ago
RB
Analyst, Global Physical Security Operations Center (Global Security)
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Vancouver, BC
- Full-time
A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
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Business Analyst - Halifax
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Halifax, NS
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Added 4 hours ago
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Policy Analyst, Benefits Management
First Nations Health Authority
Vancouver, BC · Metro Vancouver A, BC
- Full-time
As the Policy Analyst, Benefits Management you will lead policy analysis, research, program evaluation, and strategic planning activities to support the development, modernization, and…
Added 4 hours ago
B
Senior FP&A Analyst
Behavox
Toronto, ON
- Full-time
The Senior FP&A Analyst owns Behavox's core financial model - its architecture, the accounting beneath it, and the forecasts and analysis the company plans and decides by. The role exists…
Added 4 hours ago
B
Managed Accounts Supervision Specialist, Private Wealth
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Toronto, ON · FCP
- Full-time
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Added 4 hours ago
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Credit Funder
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Montreal, QC · HO
- Full-time
May specialize as either a funding specialist or a credit analyst.
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Added 5 hours ago
Quantitative Equity Product Analyst
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…experience. The annual base salary range is $180,000 – $350,000. Our compensation and benefits package includes a substantial variable year-end bonus, RRSP contribution matching, health…
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Quantitative Equity Market Implementation Research
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…professionals. The annual base salary range is $180,000 – $350,000. Our compensation and benefits package includes a substantial variable year-end bonus, RRSP contribution matching, health…
Added 5 hours ago
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Senior Financial Analyst
TD
Toronto, ON
- Full-time
…goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off,…
Added 6 hours ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at…
Added 6 hours ago
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Finance Sr Analyst
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Toronto, ON
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Added 7 hours ago
MJ
Financial Analyst - Mental Health & Addictions
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Added 7 hours ago
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ON · Durham, ON
- Full-time
Comprehensive Benefits: Medical, Dental, Vision, sick leave if required by law, and 401K

Petra Funds Group

Compliance - AML Analyst | Halifax

Halifax, NS, Canada

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Job details

Posting language: English
Posted: Sep 29, 2026

Original job description

About Us

Petra Funds Group is a single-source provider for fund administration and infrastructure needs for private equity and debt funds. At Petra, we enable fund managers to focus on the tasks that add the most value to their businesses and leave the rest to us.

Petra is made up of highly experienced professionals across the North America and Europe. In a business where accuracy and timeliness are paramount, having a deep bench who've spent years working with asset managers is what differentiates us.

Our foundation is built on trust, experience, and uncompromising accuracy. Our people are experts. We work collaboratively. We are relentless in our process and put attention to detail first.

Petra provides certain anti-money laundering (AML) and know-your-customer (KYC) services in connection with our client’s private funds and the U.S. Bank Secrecy Act. The AML Analyst will perform due diligence checks and review client investor identifying information using leveraging a risk intelligence database. The AML and KYC reviews will include screening investor information for sanctions, politically exposed persons, adverse media and regulatory events.

Responsibilities:

Perform investor AML/KYC checks using a risk database system
Control and track pending investor documentation by clients
Organize logs for ongoing progress monitoring
Review and clear alerts daily generated by the risk database
Escalate alerts to cases for further review in a timely manner, as appropriate

Qualifications:

Bachelor's degree in finance, Accounting, Business, Criminal Justice, or a related field, or equivalent professional experience.
Familiarity with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, including best practices applicable to SEC-registered investment advisers.
Strong analytical skills with the ability to review investor information, identify potential risks, and exercise sound judgment.
Excellent organizational skills with a proven ability to manage multiple priorities, track documentation, and meet deadlines in a fast-paced environment.
Strong written and verbal communication skills, with the ability to clearly document findings and escalate issues when appropriate.
High level of accuracy and attention to detail when reviewing investor documentation and risk alerts.
Proactive, self-motivated work style with the ability to work independently and collaboratively within a team.
Proficiency with Microsoft Office, particularly Excel and Outlook.

Salary Range

At Petra Funds Group, competitive compensation will be commensurate with qualifying factors such as qualifications, experience, and skills.

How We Care

We believe people do their best work when they feel supported - personally and professionally. That’s why we offer a comprehensive benefits package that reflects our commitment to your well-being. Our perks include:

90% covered medical, dental, and vision insurance premiums to help you stay healthy without financial strain.
Registered Retirement Savings Plan (RRSP) employer match at 100% of your contributions up to 5% of compensation, with immediate vesting, so you start building long-term savings right away.
Flexible paid time off to recharge, travel, or take care of what matters most.
Generous holiday calendar to ensure you have time to rest, reflect, and celebrate throughout the year.
Hybrid work environment that offers flexibility and supports work-life balance.

*Funded amount is prorated for new hires.

What We’re Proud Of

We’re proud of many milestones, but we’re especially honored by the recognition we’ve received for our workplace experience:

Certified Great Place to Work®, based on direct feedback from our employees about trust and overall culture.
Fortune Best Medium Workplaces™ and Best Financial Services & Insurance Workplaces™, highlighting our commitment to building an environment where people thrive.

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More about this job

Responsibilities

The AML Analyst will perform due diligence checks and review investor information using a risk intelligence database to identify potential risks. Responsibilities include tracking investor documentation, clearing daily alerts, and escalating cases for further review as needed.

Requirements

Candidates must hold a bachelor's degree in finance, accounting, business, criminal justice, or a related field. Proficiency in AML/KYC regulations and strong analytical and organizational skills are required for this role.

Skills

Anti-Money Laundering (AML)
Know Your Customer (KYC)
Due diligence
Risk intelligence database
Sanctions screening
Politically exposed persons (PEP) screening
Adverse media screening
Regulatory event monitoring
Data analysis
Documentation management
Attention to detail
Communication skills
Microsoft Excel
Microsoft Outlook
Analytical skills

Benefits

Medical insurance
Dental insurance
Vision insurance
Registered Retirement Savings Plan (RRSP) employer match
Flexible paid time off
Generous holiday calendar

Visa sponsorship

Not detected in the job text

Keywords

AML
KYC
Due diligence
Risk intelligence
Sanctions
Politically exposed persons
Adverse media
Regulatory events
Investor documentation
Compliance
Finance
Accounting
Criminal justice
SEC-registered investment advisers
Microsoft Office
Excel
Outlook
Private equity
Debt funds
Fund administration
Bank Secrecy Act

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