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Added 2 mins ago
Analyste d'Affaires ERP
DELAN - IT Talent Solutions
Montreal, QC
Full-time
The ERP Business Analyst will be responsible for supporting clients with the implementation and optimization of financial ERP solutions, within an IT team of about 10 people.
Added 2 mins ago
Senior Financial Analyst (6 month contract)
Vaco by Highspring
Toronto, ON · Greater Toronto Area, Canada
$50 to $60 CAD / hour
Contract
· Gather, validate, reconcile, and analyze financial and operational data required for reporting, compliance, and business initiatives.
Added 3 mins ago
Lead Analyst, Corporate FP&A
Liberty Utilities
Oakville, ON
Reporting to the Director, FP&A, the Lead Analyst, Corporate FPA plays a critical enterprise-level role in shaping the company’s consolidated financial outlook. This position operates at…
Added 18 mins ago
IT Financial Planning Analyst
Ubisoft
Montreal, QC
Full-time
As an IT Financial Planning Analyst at Ubisoft Montréal, you will support budget planning for the information technology department and coordinate financial tracking with the teams…
Added 33 mins ago
Senior Analyst, Treasury
Questrade Financial Group
Toronto, ON
The Treasury Analyst will analyze all collateral requirements, provide accurate reports to aid in forecasting cash needs for the business, and manage liquidity-related activities. This role…
Added 1 hour ago
Senior Financial Planning Analyst
Robert Half
London, ON
$90,000 to $120,000 CAD / year
Full-time
This is a newly created role designed to increase the finance team's business partnering capacity and elevate the organization's financial planning, forecasting, reporting, and strategic…
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Financial Analyst - Reporting & Analytics
Spin Master
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Full-time
As a Financial Analyst – Reporting & Analytics, you will play an important role in driving financial visibility and operational value-add insights for our North America market and the…
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Mississauga, ON
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The Centralized Routing Analyst is accountable for the optimization of the Canadian outbound delivery network. Data analytics on key routing metrics is to be performed to maximize schedule…
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Business Analyst, Optimization & Performance
Fairmont Hotels & Resorts
Banff, AB
Full-time
As the Business Analyst, you’ll work across the organization to identify opportunities, improve performance, and leverage technology, automation, and AI to help our teams work smarter and…
Added 2 hours ago
Senior Consultant, Valuations - Deal Advisory
KPMG
Hamilton, ON
Full-time
Interest in pursuing the CBV (Chartered Business Valuator) and/or CFA (Chartered Financial Analyst) designation
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Business Systems Analyst
Unified Procurement Services Team (UPST)
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Volunteer
…of Massachusetts President’s Office is currently seeking a Business Systems Analyst to provide functional support for PeopleSoft Financials and related enterprise integrations serving all…
Added 3 hours ago
Senior Business Analyst (FO, Metals Trading)
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Toronto, ON
A leading North American financial services provider operating across personal, commercial, wealth management, and capital markets sectors. Following recent strategic acquisitions, the…
Added 4 hours ago
Collections Analyst
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Winnipeg, MB
Full-time
As the Analyst, Receivables Management (Collections Analyst), you will ensure the timely collection of all amounts due under customer contracts and tariffs while maintaining a strong client…
Added 4 hours ago
Principal Analyst, Power Markets – Long-Term Forecasting - 26150DD
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Principal Analyst, Power Markets – Long-Term Forecasting
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Senior Financial Analyst
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Renfrew, ON
Full-time
Reporting to the Finance Controller, the Senior Financial Analyst will provide financial leadership and analytical support across a broad range of planning, reporting, forecasting, and…
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Full-time
The Reporting Analyst supports Project Controls by collecting, validating, analyzing, and communicating project performance information across cost, schedule, risk, deliverables, and…
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The Junior Resource Strategy Analyst is responsible for supporting organizational and project resource planning by analyzing workforce demand, capacity, utilization, and staffing trends,…
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Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!
Toronto, ON
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A business-facing Program Manager who bridges strategy and technology - translating business needs into product features and driving them to launch. Not a technical/coding role.
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Centralized Routing Analyst - Contract
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Contract
The Centralized Routing Analyst is accountable for the optimization of the Canadian outbound delivery network. Data analytics on key routing metrics is to be performed to maximize schedule…
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We are currently looking for a System Integration Verification & Validation Engineering Analyst, Intermediate to join our System Integration & Verification team. You will work as part of a…
Added 8 hours ago
Financial Analyst
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We're recruiting a Financial Data Analyst for an opportunity that combines financial analysis with data reporting and business intelligence. This role is ideal for someone who enjoys…
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Senior Governance & Control Analyst
TD
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Reporting to the Senior Manager, the Analyst will be part of the G&C Risk Control Self Assessment Transformation team. The role's mandate is to execute the internal control testing plan,…
Added 8 hours ago
Financial Analyst
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Additional formal education in diverse and innovative financial business data modeling, funding and commissioning models in the public sector, and systematic process improvement…
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Project Portfolio Management System Administrator
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We are seeking a Triskell Platform Administrator and Functional Analyst to support and evolve our Project Portfolio Management (PPM) ecosystem. This hybrid role combines platform…

Petra Funds Group

Compliance - AML Analyst | Halifax

Halifax, NS, Canada

Posting language: English
Posted: Sep 29, 2026

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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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