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Hyperwallet

AML/CTF Compliance Analyst

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Job Location icon
Vancouver, BC
Job Type icon
Full Time
Job Category icon
Legal


Hyperwallet is a rapidly growing international mass payment provider, and a recognized industry innovation leader.  We provide efficient, quick and cost-effective payment solutions for a wide-range of companies, touching millions of payees.  Hyperwallet is seeking a hands-on analyst to join our compliance team responsible for the Know Your Customer (KYC) and onboarding of our global customers. 

The position will be responsible for reviewing prospective customers in line with compliance process and procedures.   This would include analyzing business models, understanding corporate structures and summarize those results in a persuasive document.   The analyst will draw upon their experience in Anti Money Laundering (AML), Counter-Terrorist Financing (CTF) and other applicable compliance experience to support their customer assessment. 

The role will be based in our Vancouver, BC office and will report directly to the Compliance Operations Manager – KYC.      

Key Duties and Responsibilities

  • Review prospective customer applications in accordance with policies and procedures which include:
  • Ability to navigate thru complex organizational structures to identify and verify owner
  • Screen customers thru various source lists, databases and analyze results to ensure compliance
  • Establish a clear understanding of business model and practices to confirm acceptability
  • Summarize results of the analysis in a persuasive document to the respective signing officer
  • Conduct periodic and ongoing reviews of existing customers to validate continued acceptance
  • Investigate unusual patterns or activity that are inconsistent with the application or business model
  • Assist with compliance awareness and training of non-compliance staff across the organization.
  • Participate and/or lead dialogues (verbal, written) around compliance requirements with external customers
  • Maintain a current view on legislative and regulatory changes and industry trends.

Qualifications:

  • Bachelor’s degree (BA/BS) in relevant field(s) preferred.
  • 1-3 years of relevant experience in financial, regulatory, payment operations, or banking industries.
  • CAMS (Certified Anti-Money Laundering Specialist) certification or committed to certify within 12 months of hire.
  • Working knowledge of relevant AML/CTF legislation and regulations in the U.S. and/or Canada with the desire to learn similar requirements of other jurisdictions.
  • Strong verbal and non-verbal communication skills required. This position will require a great deal of communication, persuasiveness and correspondence with internal and, to a certain extent, external parties.  The candidate must be able to express him or herself in a professional and effective manner in English.
  • Comfortable working in a fast-paced high-tech environment – i.e. the ability to deliver high quality results under time pressure and handle several projects at once.
  • Strong expertise of MS Word, Excel and PowerPoint.
  • Experience with solutions such as Thomson Reuters and Salesforce a plus.
  • Demonstrated initiative and desire to learn.

Posted: May 16, 2018
Closes: July 15, 2018
Email Address:
Company Info
Size:
201-500 employees
Industry:
Technology
Banking & Finance

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About Hyperwallet

Pay the planet with Hyperwallet. At Hyperwallet, our goal is to provide organizations with a frictionless, transparent, and reliable way to distribute funds to their global contractors, suppliers...