Find work in Canada.

324,498 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 24 mins ago
Applications Development Senior Analyst, AVP
Citi
Mississauga, ON
Full-time
The Applications Development Senior Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and…
Added 24 mins ago
Application Development Analyst, Officer
Citi
Mississauga, ON
Full-time
The Applications Development Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and…
Added 1 hour ago
Workday Integration Analyst
Apptoza Inc.
Toronto, ON
Contract
We are seeking a skilled Workday Integration Analyst with hands-on experience in designing, developing, and supporting Workday integrations across HCM, Payroll, Benefits, and Recruiting…
Added 1 hour ago
Technical Analyst, Cybersecurity
Michael Garron Hospital
Toronto, ON
Full-time
IT related degree or diploma with IT Security certification (e.g CompTIA Security+, SSCP, GSEC, etc.)
Added 1 hour ago
Learning Management Systems (LMS) Analyst
Halton Regional Police Service
Oakville, ON
$97,000 to $108,443 CAD / year
Full-time
Position Title: Learning Management Systems (LMS) Analyst
Added 1 hour ago
Systems, Security & Automation Specialist
Vanier
London, ON
Full-time
Microsoft Certified: Azure Administrator Associate, Security Operations Analyst Associate, Cybersecurity Architect Expert.
Added 2 hours ago
Senior Java Programmer Analyst
OXARO Inc.
Ottawa, ON
Contract
10+ years of experience as a Programmer Analyst developing enterprise-level, Java-based web applications that are multi-user, scalable, multi-tier, business-critical, and highly available,…
Added 2 hours ago
Clinical Manager – 37.5 hours/week – Permanent
Peterborough Family Health Team
Peterborough, ON
Full-time
Ensures outcome measurements are in place for services in collaboration with IHPs and Senior Data Analyst.
Added 2 hours ago
Junior Security Analyst
AdaptiveMobile Security
Toronto, ON · Greater Toronto Area, Canada
Full-time
Interested in telecoms security and keen to build your career in a fast-moving, global environment? We are looking for a Threat Intelligence Analyst to join our Threat Intelligence team in…
Added 3 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
Added 4 hours ago
Business Systems Analyst
Unified Procurement Services Team (UPST)
NB · Chiasson Office, NB
Volunteer
…President’s Office is currently seeking a Business Systems Analyst to provide functional support for PeopleSoft Financials and related enterprise integrations serving all UMass campuses and…
Added 5 hours ago
Privacy Analyst
Shared Health-Soins Communs
Winnipeg, MB
Full-time
Added 5 hours ago
Senior Business Analyst - Sustainment Business Case Analyses
Robertson & Company Ltd.
Ottawa, ON
Contract
We are currently looking for a Senior Business Analyst (Level 3) to support a Federal Government client on a 2-year contract.
Added 8 hours ago
Senior Privacy Analyst
SOTI
Mississauga, ON
Full-time
Build and maintain relationships with key stakeholders including Product, Development, Security, and Sales teams.
Added 8 hours ago
RESEARCH SECURITY ANALYST (BAND LEVEL 8)
Memorial University, Newfoundland and Labrador
St. John's, NL
Full-time
Reporting to the Research Security Manager, the Research Security Analyst will support the advancement and implementation of research security practices at Memorial. The position will…
Added 8 hours ago
Cybersecurity Systems Engineering, Intermediate
General Dynamics Missions System International
Calgary, AB
Full-time
…engineering technology - we’re shaping the future of defence and security. Our teams design and deliver advanced, mission-critical solutions that enhance national security, strengthen…
Added 8 hours ago
System Integration & Test, Intermediate
General Dynamics Missions System International
Ottawa, ON
Full-time
…engineering technology - we’re shaping the future of defence and security. Our teams design and deliver advanced, mission-critical solutions that enhance national security, strengthen…
Added 9 hours ago
Privacy Analyst
Winnipeg Regional Health Authority
Winnipeg, MB
Added 9 hours ago
Financial Analyst
Winnipeg Regional Health Authority
Winnipeg, MB
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 9 hours ago
System Integration & Test, Intermediate
General Dynamics Missions System International
Ottawa, ON
Full-time
…engineering technology - we’re shaping the future of defence and security. Our teams design and deliver advanced, mission-critical solutions that enhance national security, strengthen…
Added 9 hours ago
business systems analyst
Pacific Coast Distribution Ltd.
Langley (District), BC · Langley, BC
Full-time
Develop policies, procedures and contingency plans to minimize the effects of security breaches
Added 11 hours ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking a Senior Business Analyst with extensive experience in business analysis, system analysis and design, data discovery and profiling, healthcare-related public sector projects,…
Added 11 hours ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking a Senior Business Analyst with extensive experience in business analysis, system analysis and design, data discovery and profiling, healthcare-related public sector projects,…
Added 11 hours ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking a Senior Business Analyst with extensive experience in business analysis, system analysis and design, data discovery and profiling, healthcare-related public sector projects,…
Added 11 hours ago
Business Analyst – Senior - RQ11545
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking a Senior Business Analyst to work as part of the Project Management & Program Delivery project team. The successful candidate will collaborate with the core project team,…

Petra Funds Group

Compliance - AML Analyst | Halifax

Halifax, NS, Canada

Posting language: English
Posted: Sep 29, 2026

Apply About employer

Applications open in a new tab.

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