Find work in Canada.

557,004 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 8 mins ago
CC
Credit Risk Analyst
CORE Capital Group
Burlington, ON
- Full-time
Ensure compliance with internal policies, procedures, and regulatory requirements.
Added 23 mins ago
LI
Surface Acquisitions & Divestitures (A&D) Analyst
LandSolutions Inc
Calgary, AB
- Full-time
Ensure work is completed in accordance with client processes, contractual requirements and applicable regulatory requirements.
Added 23 mins ago
FI
Application Support Analyst/ BSA
FP Inc.
Toronto, ON
- $60 to $75 CAD / hour
- Contract
…business controls to meet obligations with respect to risk and…
Added 23 mins ago
SI
Business Analyst -Wholesale lending
Smart IT Frame LLC
Mississauga, ON
- Full-time
Job Title:Business Analyst (Wholesale lending)
Added 23 mins ago
ZS
Technical Systems Analyst – Canadian Wealth &asset
Zodiac Solutions, Inc
Toronto, ON
- Full-time
Job Title: Technical Systems Analyst – Canadian Wealth &asset
Added 38 mins ago
Business Systems Analyst ITS & HR (2026-MP-24)
University of Windsor
Windsor, ON
Knowledge of current IT best practices, technologies, and regulatory/compliance standards such
Added 53 mins ago
A
Analyste Qualité QMS et Processus / QMS and Process Quality Analyst
Airbus
Mirabel, QC · Montreal, QC
- Full-time
Added 1 hour ago
DT
Bilingual Insurance Claims Analyst
DXC Technology
Canada
- Full-time
Added 2 hours ago
TS
Maintenance Repair Analyst
The Seaboard Transport Group
Moncton, NB
- Full-time
Role Overview: The Maintenance Repair Analyst plays a key role in strengthening fleet reliability, safety and performance for heavy-duty trucks and trailers. By connecting field expertise…
Added 3 hours ago
MT
Accounting Associate
Mamu Tshishkutamashutau - Innu Education
Happy Valley-Goose Bay, NL
- Full-time
…accurate, timely, and aligned with organizational policies and regulatory…
Added 6 hours ago
AS
Compliance Analyst (AML)
Axia Search
Vancouver, BC
- $38,000 to $45,000 CAD / year
- Full-time
Support FINTRAC MSB/FMSB registration, maintenance, updates, compliance calendars, and regulatory deadline tracking.
Added 11 hours ago
Customer Data and Report Analyst
Hydro One Networks Inc
Markham, ON
…information for business planning, forecasting, performance reports, compliance reports and…
Added 11 hours ago
TS
Maintenance Repair Analyst
The Seaboard Transport Group
Toronto, ON · North York, ON
- Full-time
Role Overview: The Maintenance Repair Analyst plays a key role in strengthening fleet reliability, safety and performance for heavy-duty trucks and trailers. By connecting field expertise…
Added 12 hours ago
TS
Maintenance Repair Analyst
The Seaboard Transport Group
Dartmouth, NS
- Full-time
Role Overview: The Maintenance Repair Analyst plays a key role in strengthening fleet reliability, safety and performance for heavy-duty trucks and trailers. By connecting field expertise…
Added 15 hours ago
TW
Credit Policy Analyst
Thrive Wealth Management
Regina, SK
- Full-time
We’re looking for a detail-oriented and collaborative Credit Policy Analyst to support the ongoing development, maintenance, implementation, and governance of credit policies, standards,…
Added 17 hours ago
IG
Security Risk Analyst
Insight Global
Canada
- Contract
Insight Global is seeking a Security Risk Analyst to join a leading professional services organization supporting its cybersecurity and security risk function.
Added 1 day ago
RC
Security Systems Analyst
River Cree Resort & Casino
Spruce Grove, AB
- Full-time
The Security Systems Analyst is responsible for the installation and troubleshooting of video surveillance equipment and integrated access control/alarm network equipment. This position…
Added 1 day ago
RC
Security Systems Analyst
River Cree Resort & Casino
Enoch, AB
- Full-time
The Security Systems Analyst is responsible for the installation and troubleshooting of video surveillance equipment and integrated access control/alarm network equipment. This position…
Added 2 days ago
MD
Pub Util Rates Analyst 3 or 4; Energy Infrastructure and Regional Analyst
Minnesota Direct Care and Treatment
Saint-Paul, NB · St.-Paul, NB
- Full-time
Working Title: Energy Infrastructure and Regional Analyst
Added 2 days ago
Finance Analyst
Magellan
Kitchener, ON
The Finance Analyst is responsible for the timely and accurate preparation and delivery of financial information regarding company performance. The role develops forecasts and analyses for…
Added 2 days ago
Clinical Informatics Analyst (Future Opportunities)
Mariner
NB · NS
…and performance standards to ensure quality, clinical, and regulatory…
Added 2 days ago
P
Executive Administrative Assistant
Popular
St. Thomas, ON
- Full-time
Knowledge of administrative, operational, and regulatory processes, including the ability to monitor compliance with established policies, procedures, and controls.
Added 2 days ago
CK
Senior Financial Analyst, Financial Information and Controls
Circle K
Laval, QC
- Full-time
…with senior management and for external purposes to meet the regulatory requirements of a public…
Added 2 days ago
B
Systems Analyst II
BGIS
Markham, ON
- Full-time
The System Analyst II will lead the management and maintenance of key data center and network infrastructure to ensure successful realization of operational targets. As someone who has…
Added 2 days ago
A
Senior SAP Programmer Analyst TRBK
ATB
Remote, Canada
- Full-time
- Remote

Petra Funds Group

Compliance - AML Analyst | Halifax

Halifax, NS, Canada

Apply About employer

Applications open in a new tab.

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.

Apply About employer

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

Report this job