Anti-money Laundering Supervisor

3 weeks ago

Vancouver, Canada Agility Forex Full time

The AML Compliance Supervisor supports the CAMLO and is responsible for the timely and accurate review of operational AML Compliance functions as assigned by the CAMLO. The incumbent must demonstrate attention to detail and timeliness in processing work.This position is required to work 35 hours per week.

Specific Functions
- Demonstrate accuracy in processing information (Potential Sanctions and watchlist screening matches and transaction alerts)
- New customer Risk Assessments
- Ensure new customer due diligence is accurate and account activations
- Review of assigned transaction alerts and referring transactions that may relate to money laundering or terrorist financing for further investigation
- Assist and support with money laundering related inquiries
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, AML terminology
- Ensures a positive work environment and awareness by all staff of company goals and objectives and creates an environment oriented towards trust, open communication, creative thinking and cohesive team effort.

**Qualifications**:

- Experience working with and executing business processes
- Minimim 5 years knowledge of Anti Money Laundering Know Your Client regulations
- Financial services or administrative office experience is a strong asset.
- Certified Anti-Money Laundering Specialists course(ACAMS) is an asset.
- Proficiency in computer skills and automated office systems is required.
- Proficiency with Google Drive
- Proven customer service skills are needed.
- Strong command of the English language with clear, concise, oral and written communication skills needed.
- Ability to maintain confidentiality is essential.
- Attention to detail and high degree of accuracy is essential
- Additional Information - Bilingual French a strong asset:

- As much as we believe in working hard, we also believe in personal growth. Accordingly, our total rewards philosophy includes salary, access to training and vacation time. Benefits package is available upon completion of 3 months employment.Agility Forex is committed to diversity and inclusion.
- **Reporting to**

: Chief Anti-Money Laundering Officer

**Job Types**: Full-time, Permanent

Pay: $65,000.00-$90,000.00 per year

**Benefits**:

- Casual dress
- Dental care
- Extended health care
- Flexible schedule
- Life insurance
- Paid time off
- Stock options
- Tuition reimbursement
- Vision care
- Work from home

**Experience**:

- Compliance/AML: 3 years (required)
- Office: 5 years (required)

**Language**:

- French (preferred)

Licence/Certification:

- CAMS license (preferred)

Work Location: Hybrid remote in Vancouver, BC

Application deadline: 2024-06-14
Expected start date: 2024-07-01

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