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Private investigator • langley bc
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AMLATF Investigator (18-month FIXED-TERM)
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Chadha FamilySurrey, BC, CAAMLATF Investigator (18-month FIXED-TERM)
Coast Capital SavingsSurrey, British Columbia, Canada- Full-time
- Temporary
Location(s) : Toronto - GTA, Surrey or Vancouver - Lower Mainland
Job Type : Full Time
myWork Options : In-person, Hybrid
Starting Salary Range : $33.17 to $39.79 per hour
Background Screening Requirement :
- Enhanced Criminal Record Check
- Credit Check
- Identity Verification
- Employment Verification
- References
Job Purpose
The AMLATF Investigator is responsible for detecting, preventing and investigating criminal activity at Coast Capital Savings (CCS), primarily for Anti-Money Laundering and Terrorist Financing compliance (AMLATF). The position is mandated to operate within the entire organization of CCS and is accountable to the Senior Manager, Financial Intelligence Unit.
Accountabilities
Skills & Qualifications
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 [email protected] or call 778-391-5836. We will work with you to meet your needs.
Why join Coast Capital Savings?
D&I at Coast At Coast Capital, we value diversity, equity and inclusion. We're not all the same and we like it that way. We don't just accept differences - we celebrate, support, and we thrive on them for the benefit of our employees, our members, and our community. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills.