Ville : Surrey, British Columbia, CA, V3T 0K7

Catégorie : See posting

Industrie : Financial Services

Employeur : Coast Capital

Location(s): Surrey, Vancouver - GVA or Toronto - GTA

Job Type: TEMPORARY (12-month)

myWork Options: In-person, Hybrid

Starting Salary Range: $25.12/hr to $28.92/hr

Background Screening Requirement: 

• Enhanced Criminal Record Check
• Credit Check 
• Identity Verification 
• Employment Verification
• References

What’s the job?
The AMLATF Analyst is accountable for the detection, prevention and review of unusual activity at Coast Capital Savings (CCS), with a primary responsibility in Anti-Money Laundering and Terrorist Financing compliance (AMLATF). The AMLATF Analyst assists with day-to-day activities supporting CCS’s efforts to comply with all applicable Anti-Money Laundering (AML) legislation.

What you'll get to do:

• Review alerts to identify potential money laundering or terrorist financing activities. 
• Monitor various financial activities for anomalies, referring unusual transactions to the Investigations Team for further investigation.
• Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.
• Responsible for recommending policies/procedures that minimize risk and improve efficiency in money laundering and terrorist financing compliance to the Senior Manager, Financial Intelligence Unit. 
• Act as a primary department resource for software functionality with current and future software programs. 
• Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate.
• As directed, assist the Senior Manager, Financial Intelligence Unit in accomplishing department goals through projects, initiatives and compliance program development. 
• Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques.
• Maintain a working knowledge of relevant statutes, including the Criminal Code, PCMLTFA and related case law. 
• May be required to assist in other department responsibilities. 

Who are we looking for?

• Minimum 1-2 years AML experience.
• High School Diploma and additional post-secondary courses. Courses relating to law enforcement or criminology are desirable.
• Proficient understanding of CCS processes, procedures and policies is an asset.  
• Proficient skills with Word/data/spreadsheet/communication software programs. 
• Proficient knowledge of Coast Capital Savings Banking system is an asset. 

Equity, Diversity & Inclusion at Coast Capital

Don’t meet every single requirement? At Coast Capital, we believe everyone has potential. We are committed to building better, brighter, more inclusive futures for everyone – including our employees. We see the potential in our employees to achieve amazing things and want to invest in your future. If you’re excited about this career opportunity and your experience may not perfectly align with every qualification in this job posting, we still encourage you to apply. You may be just the right candidate for this or other opportunities at Coast Capital.

At Coast Capital, we are committed to equity, diversity and inclusion. We strongly encourage applications from Indigenous Peoples, Black, and racialized persons, persons with disabilities, people of diverse sexual and gender identities and women. We value applicants who have demonstrated a commitment to equity, diversity and inclusion and recognize that diverse perspectives, experiences and expertise benefit of our employees, our members, and our community.

We strive to provide an accessible candidate experience for our candidates with different abilities. If you require any accommodations, please contact accessibility@coastcapitalsavings.com or call 778-391-5836. We will work with you to meet your needs.