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Anti money laundering Jobs in Vancouver, BC

Last updated: 15 hours ago
Senior Business System Analyst (Vancouver) - GFT

Senior Business System Analyst (Vancouver) - GFT

Royal Bank of Canada>VANCOUVER, Canada
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division.GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver innovative and ...Show moreLast updated: 30+ days ago
Service Support Officer

Service Support Officer

ScotiabankVancouver, BC
CA$29.00 hourly
Full-time
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Service Support Officer contributes to the overall success of the Private Banking team by e...Show moreLast updated: 30+ days ago
Senior Manager, Financial Crime Risk Oversight (1963)

Senior Manager, Financial Crime Risk Oversight (1963)

The Toronto-Dominion Bank (Canada)Remote Vancouver
Remote
Full-time
The Senior Manager, Financial Crime Risk Oversight sits within the TDS FCRM Advisory Team and is primarily responsible for supporting the AML compliance framework by providing guidance to, and over...Show moreLast updated: 30+ days ago
  • Promoted
Director of Investigations, Monitoring & Enforcement

Director of Investigations, Monitoring & Enforcement

Scout TalentVancouver, British Columbia, Canada
CA$189,508.00–CA$205,987.00 yearly
Full-time
Join a team where you can enjoy work-life balance and do meaningful work.Receive a competitive annual salary of $189,508 to $205,987, plus full benefits. Enjoy a positive work culture that...Show moreLast updated: 15 days ago
Senior / Risk Operations Agent

Senior / Risk Operations Agent

Dapper LabsVancouver, British Columbia
CA$80,000.00–CA$90,000.00 yearly
Remote
Full-time
Join Dapper Labs, a trailblazer in blockchain entertainment and the force behind CryptoKitties, NBA Top Shot, and the Dapper Wallet. We're at the forefront of decentralized technology, crafting expe...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Investment Specialist

Investment Specialist

BMOBritish Columbia, British Columbia, Canada
CA$37,500.00–CA$69,500.00 yearly
Part-time
VIRTUAL59 - REMOTE / TELETRAVAIL - ON - BMO.Understands customer needs and provides wealth and investment-related sales and service to BMO customers or prospects. Advises customers on wealth and inves...Show moreLast updated: 15 hours ago
Investment Operations Associate – Client Services

Investment Operations Associate – Client Services

Orbis Investment Management LimitedVancouver
CA$60,000.00–CA$65,000.00 yearly
Full-time
We are seeking a highly motivated person to join the Client Services area of our Operations team, based in Greater Vancouver. Our team is focused on providing distinctive, world-class servicing to o...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Manager

Compliance Manager

i-payoutVancouver, BC, Canada
Full-time
Job Description : Compliance ManagerLocation : In person (Onsite) / Vancouver, Canada / Full timeReports to : Managing DirectorMUST HAVE : FINTRAC (MSB) Reporting ExperienceKnowledge and experience with...Show moreLast updated: 5 days ago
  • Promoted
Senior Legal Counsel, Payments-(Hybrid)

Senior Legal Counsel, Payments-(Hybrid)

Central 1 Credit UnionVancouver, Metro Vancouver Regional District, Canada
CA$156,200.00–CA$190,000.00 yearly
Full-time
Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians.Central 1 provides critical services at scale to enable a thriving credit unio...Show moreLast updated: 30+ days ago
Senior Quality Assurance Engineer - US / Canada

Senior Quality Assurance Engineer - US / Canada

DataVisorVancouver, BC, CA
CA$100,000.00–CA$150,000.00 yearly
Remote
Full-time
Quick Apply
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and...Show moreLast updated: 30+ days ago
Analyst, Forensics & Litigation Support -Anti Money Laundering (AML)

Analyst, Forensics & Litigation Support -Anti Money Laundering (AML)

MNPVancouver, BC, Canadá
CA$50,000.00–CA$55,000.00 yearly
Full-time
Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams.Combine your passion with purpose and join a culture that is thriving in the face of change.Make an impac...Show moreLast updated: 30+ days ago
Money Advisor - West Richmond

Money Advisor - West Richmond

G&F Financial GroupRichmond, BC VCC, CA
CA$54,000.00–CA$68,000.00 yearly
Full-time
Beem Credit Union, founded by Gulf & Fraser and Interior Savings, is the second largest provincially regulated credit union in BC with approximately $ billion in total assets under administration.B...Show moreLast updated: 30+ days ago
Sr. Machine Learning Engineer

Sr. Machine Learning Engineer

MarqetaVancouver, Canada
CA$81,000.00–CA$108,000.00 yearly
Full-time
Marqeta is on a mission to change the way money moves.We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unpre...Show moreLast updated: 30+ days ago
Senior Specialist, AML QA

Senior Specialist, AML QA

BCLCHybrid - Kamloops or Vancouver, BC, CA
CA$128,294.00 yearly
Full-time +1
Our typical hiring range will be + / - 10% of the midpoint listed above.Factors influencing this decision include qualifications and market conditions for the role. BCLC’s two offices are located on t...Show moreLast updated: 30+ days ago
AML Reporting Coordinator

AML Reporting Coordinator

Great Canadian EntertainmentRichmond, BC, Canada
CA$18.00 hourly
Full-time
Under the general direction of the Director, Compliance – BC, the AML Reporting Coordinator will act as the principal reporting reviewer for GCGC, BC sites, ensuring completeness, accuracy, and con...Show moreLast updated: 30+ days ago
Residential Mortgage Officer

Residential Mortgage Officer

Equitable BankVancouver
CA$109,700.00–CA$141,900.00 yearly
Full-time
The Core Responsibilities of the Job.On a daily basis, the incumbent will obtain and review required documentation with a strong emphasis on anti-money laundering (AML) and anti-terrorist financing...Show moreLast updated: 30+ days ago
Sr. QA Analyst to create and execute automation tests for Data / ETL projects using TOSCA for a large insurance client - 5180

Sr. QA Analyst to create and execute automation tests for Data / ETL projects using TOSCA for a large insurance client - 5180

S.i. SystemsVancouver
CA$77.00 hourly
Full-time
QA Analyst to create and execute automation tests for Data / ETL projects using TOSCA for a large insurance client -.Applications Operations Services & Quality Engineering (AOSQE) is looking for a Se...Show moreLast updated: 30+ days ago
  • Promoted
Residential Mortgage Officer

Residential Mortgage Officer

EQ Bank | Equitable BankBritish Columbia, Canada, Canada
Full-time
Being a traditional bank just isn’t our thing.We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams...Show moreLast updated: 25 days ago
Manager, Indigenous Specific Anti-Racism & Cultural Safety

Manager, Indigenous Specific Anti-Racism & Cultural Safety

Doctors of BCBritish Columbia, CAN
CA$92,077.00–CA$115,096.00 yearly
Full-time
At Doctors of BC our vision is to promote a social, economic, and political climate in which members can provide the citizens of BC with the highest standard of health care, while achieving maximum...Show moreLast updated: 30+ days ago
Conflicts Coordinator (12 months contract)

Conflicts Coordinator (12 months contract)

Mc Carthy TetraultVancouver, BC, CA
CA$106,632.00–CA$140,498.00 yearly
Temporary
At McCarthy Tétrault, we offer challenging and rewarding career opportunities and are delighted to have been selected for the eleventh consecutive year in 2023 as one of and one of.Our culture is b...Show moreLast updated: 30+ days ago
Senior Business System Analyst (Vancouver) - GFT

Senior Business System Analyst (Vancouver) - GFT

Royal Bank of Canada>VANCOUVER, Canada
30+ days ago
Job type
  • Full-time
Job description

Job Summary

Job Description

What is the opportunity?

A re you a talented, creative and results-driven professional who thrives on delivering high-performing applications? Come join us!

Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. Our clients represent  Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management. We also lead the development of digital tools and platforms to enhance collaboration.

We are seeking a results-driven professional who thrives on delivering high-performing applications for Anti-Money Laundering & Financial Crime IT team managing Investigations, Case management workflows and Suspicious Transactions Regulatory submissions.

What will you do?

Lead detailed requirement phases by identifying, tracking, escalating and / or resolving business systems issues

Assess, research, analyze and document sponsor / stakeholder needs in accordance with the Project Life Cycle utilizing reporting tools, and requirements.

Identify, track and resolve business systems issues

Create or lead the development of detailed level process maps to facilitate requirements gathering, gap analysis and for training use

Manage project documentation (implementation plan, issues log, process maps, reports, etc.) and resolves emerging issues at the implementation stage of the project

Contribute to successful project completion within budget and on time by identifying risks and developing / recommending mitigation strategies

Develop strategic training plan associated with introduction of new / enhanced the business processes

Provide assistance with business user testing, when required

Develop and maintain strong relationship with business partners and internal / external team members

Identify issues and escalates / manages resolution as required.

What do you need to succeed?

Must-have :

5+ years of experience with business systems analysis and software development.

Expertise in data mapping and creating data mapping specifications.

Familiarity with ETL processes and experience with Big Data

Expertise in gathering, analyzing and documenting business rules for processing data.

Experience defining and documenting complex functional business logic.

Familiarity with SQL database and experience with scripting languages (SQL).

Nice to-have

Strong experience working in Agile projects, using Jira, creating user stories, and overall knowledge of the Agile Framework

Knowledge of Anti Money Laundering and Financial Crime offenses

Knowledgeable on business process modeling, process mapping

Knowledge of IT delivery methodologies : Agile, Iterative Waterfall and Waterfall

What’s in it for you?

We thrive on the challenge to be our best, encourage progressive thinking to keep growing, and believe in working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, about reaching our potential, about making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable

Leaders who support your development through coaching and managing opportunities

Ability to make a difference and lasting impact

Work in a dynamic, collaborative, progressive, and high performing team

A world-class training program in financial services

Flexible work / life balance options

Opportunities to do challenging work

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Job Skills

Agile Methodology, Business Data Analysis, Business Process Modeling, Commercial Acumen, Communication, Critical Thinking, Decision Making, Group Problem Solving, Interpersonal Relationship Management, Requirements Analysis

Additional Job Details

Address :

410 GEORGIA ST W, FLOOR 3 : VANCOUVER

City : VANCOUVER

Country : Canada

Work hours / week : 37.5

Employment Type : Full time

Platform :

TECHNOLOGY AND OPERATIONS

Job Type : Regular

Pay Type : Salaried

Posted Date : 2024-09-23

Application Deadline :

2025-02-28

Note : Applications will be accepted until 11 : 59 PM on the day prior to the application deadline date above

I nclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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