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Implementation specialist Jobs in Duncan, BC

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Implementation specialist • duncan bc

Last updated: 3 days ago

Enhanced Due Diligence Specialist

Envision FinancialDuncan, BC, Canada
Full-time

We are currently seeking an EDD Specialist to join our team.The Enhanced Due Diligence (EDD) Specialist serves as a key member of the Anti-Money Laundering Operations team, applying expert judgment...Show more

Remote TypeScript Engineer - AI Trainer

SuperAnnotateDuncan, British Columbia, CA
Remote
Full-time

As a TypeScript Engineer, you will work remotely on an hourly paid basis reviewing AI-generated TypeScript code snippets, design proposals, and technical explanations, as well as generating your ow...Show more

Senior Cyber Security Analyst (Temporary)

Envision FinancialDuncan, BC, Canada
Temporary

We are currently seeking a Senior Cyber Security Analyst to join our team for a temporary 18-month contract.The Senior Cyber Security Analyst is responsible for Level 2 and Level 3 SOC operations a...Show more

Coordinating Guard (Full Time, Temporary)

Municipality of North CowichanNorth Cowichan, BC, CAN
Full-time +1
Quick Apply

The Municipality of North Cowichan (population 31,900) is located in the beautiful Cowichan Valley on Southern Vancouver Island, between Nanaimo and Victoria.Our communities of Chemainus, Crofton, ...Show more

Manager, AI Business Solutions

Envision FinancialDuncan, BC, Canada
Full-time

We are currently seeking a Manager, AI Business Solutions to join our team.The Manager, AI Business Solutions oversees the application and adoption of AI tools across the organization, leading a te...Show more

Assistant Manager, Duncan Mall

FGL Sports Ltd.Duncan, BC
Full-time

Ensure execution of the Customer Experience and provides resolution for all customer concerns.Provide exceptional omni-channel experience by offering in-store eCommerce sales and fulfilling eCommer...Show more

Senior Operations Specialist

Envision FinancialDuncan, BC, Canada
Full-time

We are currently seeking a Senior Operations Specialist to join our team.The Senior Operations Specialist is responsible for ensuring all work is aligned with strategic priorities for all business ...Show more

Mortgage Specialist

BMODuncan, BC, CAN
Full-time +1

Retail Banking Sales & Service.Join BMO – imagine the possibilities.Are you looking for a chance to let your entrepreneurial spirit shine and turn potential into performance with great earning poss...Show more

Automotive Parts Specialist

NAPA Auto PartsDuncan, British Columbia
Full-time

Advise customers, in person and over the phone, on our vehicle parts and accessories .Place orders and follow-up with customers as needed .Provide product expertise and relevant parts recommendatio...Show more

Accountant

Pacific Industrial & MarineDuncan, BC
Full-time

We are a leading civil and marine contractor specializing in all aspects of marine infrastructure, pile installation, and bridgeworks for both public and private sector clients.Our team comprises i...Show more

Document Governance Specialist

Envision FinancialDuncan, BC, Canada
Full-time

We are currently seeking a Document Governance Specialist to join our team.The Document Governance Specialist is responsible for overseeing the end-to-end process of document governance including t...Show more

Sales and Benefits Specialist - WFH

HMG CareersNorth Cowichan, British Columbia
Remote
Full-time
Quick Apply

This full-time position offers flexible work hours and ample opportunities for advancement into management roles.You will work remotely to serve clients and offer valuable advice and protection to ...Show more

Community Inclusion Worker

Pacific Coast Community ResourcesDuncan, BC, CA
Full-time
Quick Apply

About the Role As a Community Inclusion Worker, you will assist a person who requests support to participate in personal, social, vocational, and volunteer opportunities within the community.The se...Show more

Assistant Manager Floral-FT

SobeysDuncan, Brit, CA
Full-time

Embark on a rewarding career with Sobeys Inc.Canada’s Top 100 employers, where your talents contribute to our commitment to excellence and community impact.Our family of 128,000 employees and franc...Show more

Director, Liquidity & Market Risk

Envision FinancialDuncan, BC, Canada
Full-time

TheDirector, Liquidity and Market Risk provides independent oversight of the credit union’s treasury activities, more specifically, liquidity, interest rate, as well as Capital risk management.This...Show more

Enhanced Due Diligence Specialist

Enhanced Due Diligence Specialist

Envision FinancialDuncan, BC, Canada
30+ days ago
Job type
  • Full-time
Job description

We are currently seeking an EDD Specialist to join our team.

The Enhanced Due Diligence (EDD) Specialist serves as a key member of the Anti-Money Laundering Operations team, applying expert judgment and investigative acumen to manage complex and high-risk cases. This role is responsible for overseeing EDD operations, conducting thorough reviews of high-risk accounts, and investigations into extremely high-risk activity.

Here’s what would be included as a part of your typical day

  • Investigation: Assists with semi complex investigations (example production orders) into suspicious activity that may be related to money laundering or terrorist financing, including preparing investigative reports with findings and recommendations gathered from the analysis of account history and source documents, liaising with branch staff as appropriate. Identifies potential high-risk indicators and escalates cases requiring further assessment or management decision-making. Liaises with business when needed to conduct member conversations under guidance to help address transactional AML concerns.
  • High Risk Membership Management: Supports comprehensive annual reviews of high-risk member accounts in line with regulatory requirements and First West AML/ATF policy. Reviews account and transaction information that exhibit elevated risk indicators or suspicious activity patterns and escalates concerns to Senior EDD Specialist for formal investigation. Prepares and submits investigative packages for review, ensuring that all relevant evidence and risk factors are clearly documented. Provides investigative insights and risk assessments for newly onboarded high-risk members, supporting the approval process in collaboration with Regulatory Compliance.
  • Proactive Measures: Assists in the development and conduct training sessions on Anti-Money Laundering. Exercises a significant degree of judgment, intuition and discretion in managing investigations and evidence. Deploys best practices and established investigative techniques and meets service standards for quality and timeliness.
  • Risk and Compliance: Monitors and ensures compliance with existing legislation, and provides consultation, technical advice and support in the development and implementation of effective and proactive regulatory programs, controls, guidelines and systems. Ensures all statutory and non-statutory reporting is completed for suspicious transactions including comprehensive and detailed FINTRAC reports.
  • Representation: Represents the Credit Union in criminal and/or civil proceedings as required to testify on the Credit Union’s behalf. Acts as a liaison with local law enforcement; justice system agencies, regulatory bodies, internal and external auditors. Remains active in AML community in order to maintain and build strong working relationships in our industry. Represents the credit union as a professional subject matter expert. Actively participate in educational sessions involving AML Operations.

Required Skills, Experience & Qualifications

  • Bachelor’s degree in Criminology/ Business or related field required; or an equivalent combination of education and experience
  • Certification in ACAMS, CFCS or ACFI is preferred
  • 3 years in the financial industry with regulatory, compliance or investigative responsibilities or a combination of education and experience Working knowledge with PCMLTFA and FINTRAC Regulations
  • Demonstrated experience in conducting investigations and implementing AML requirements
  • Ability to maintain strict confidentiality
  • Demonstrated written and verbal communication skills, with the ability to interact effectively and build long-term relationships with a wide variety of stakeholders, such as regulatory bodies, auditors, industry peers and law enforcement agencies
  • Take responsibility for self-development and continuous learning
  • Demonstrated investigative, and report writing skills
  • Experience using AML systems and investigative tools.
  • Excellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools)
  • Displays an understanding of risk and risk ownership by being able to demonstrate adherence to policies and procedures.