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AMLATF Investigator

AMLATF Investigator

Coast CapitalSurrey, British Columbia, CA
30+ days ago
Salary
CAD63300–CAD75900 yearly
Job type
  • Full-time
Job description

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

Job Type :  Full Time

myWork Options :  In-person, Hybrid

Starting Salary Range : $63,300-$75,900

Background Screening Requirement :

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

What's the job?

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.

What you'll get to do :

  • Conduct CCS investigations on suspicious activity related to money laundering and terrorist financing activities, including preparing investigative reports with findings and recommendations gathered from analysis of account history and source documents and liaising with branch staff as appropriate.
  • Assist in assessing the risk of customers' accounts for money laundering and terrorist financing activities.
  • 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.
  • Conduct ongoing monitoring of high-risk accounts for money laundering and terrorist financing activities.
  • Within the department, provide strategic leadership to other departments and employees in various risks and functions relating to money laundering and terrorist financing.
  • As required, develop and present training to employees.
  • Act as a primary department resource for software functionality with current and future software programs.
  • As directed, assist the Senior Manager, Financial Intelligence Unit in accomplishing department goals through projects, initiatives and compliance program development.
  • 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?

  • A minimum of 4 years of job-related experience is required.
  • 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
  • Proficient knowledge of computer applications such as database management, word processing and user-specific security computer programs

    • Why join Coast Capital Savings?

  • Purpose is our North Star. We look at everything through our purpose. It informs the advice we provide our members, the experiences and products we create, and the programs we build to support our employees and communities.
  • Committed to inclusion and engagement. We have an ongoing focus on equity, diversity, and inclusion and routinely track how we’re doing, and what we need to do to keep improving. We foster a culture where everyone can feel safe to be who they really are and thrive.
  • A career that grows with you. We believe in developing our people and promoting from within. Many employees have spent decades, and sometimes their entire careers, with Coast Capital and have progressed from the frontlines to senior leadership.
  • Work where you’re most effective. In 2020 the world changed, and that includes how we work. In response to COVID-19 we launched myWork, which gives employees flexibility in where they work based on the nature of their role.
  • Benefits that flex to the needs of you and your family. We offer comprehensive, customizable benefits for you and your family, so you can choose what fits best for you and your lifestyle.
  • Retirement options. We also take care of our employees once they retire. That’s why we offer the choice of a defined contribution or defined benefit pension plan or RSP’s.
  • Mortgage and auto financing benefits. Employees save thousands on their mortgages and auto loans with best-in-category benefits.
  • Real Recognition. We recognize excellence throughout the year, through an online community that lets employees give kudos and thanks throughout the year. We’re human, which means we like to have fun with events, celebrations, and recognition throughout the year.
  • An award winning culture. We’re a Platinum member of Canada’s Best Managed Companies and are regularly recognized by Canada’s Most Admired Corporate Cultures and the BC Top Employers Awards.
  • We reinvest 10% back into the community. When we do well, our communities do well. That’s why since 2000 we’ve invested over $90 million into our member’s communities.
  • Double your impact. Through our employee volunteer program, Coast Capital donates $10 for every hour you volunteer to a Canadian charity or non-profit of your choice.