Anti-money Laundering Assistant

5 months ago

Vancouver, Canada CTBC Bank Corp. (Canada) Full time

CTBC Bank Corp. (Canada) is a subsidiary of CTBC Bank Co. Ltd. and is amongst the largest and most profitable privately owned banks headquartered in Taiwan.

**Job Scope**:

- Anti-money laundering and anti-terrorist financing (“AML”)
- Regulatory Compliance Management

**Key Responsibilities**:

- Review, enhance and improve internal processes, policies and procedures related to AML & Compliance resulting from new laws and regulations.
- Collect and compile statistical analysis of internal processes and data points to support AML & Compliance related reporting, projects and initiatives.
- Execute a risk-based AML & Compliance testing process to review and assess the effectiveness of AML & Compliance policies, procedures, and controls performed within the Bank.
- Accurate and timely submission of regulatory reports and other internal periodic reports.
- Maintain AML & Compliance system integrity (including Alert/Case Summary, Data integrity, System configuration review, Software Risk Assessment).
- Support CAMLO & CCO to implement solid Bank-wide internal control on AML & Compliance matters.
- Work closely with CAMLO & CCO to recommend improvements to the Bank’s policies and procedures, thereby strengthening operations and controls.
- Actively engage in communication with internal stakeholders and external partied on AML & Compliance related matters and initiatives.
- Support CAML & CCO in coordinating and responding to regulatory exams and internal audits.
- Coordinate and lead rollout and training of new or updated policies and directives when required.
- Other responsibilities as assigned by management.

**Key Qualifications**:

- Degree or above in Business Administration, Finance, Economics or relevant disciplines
- 2-3 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable
- Sound knowledge in AML regulatory requirements
- Strong analytical, interpersonal and communication skills
- Strong sense of responsibility
- Able to work independently under pressure and accomplish tasks assigned within tight deadline
- Proficiency in both spoken and written English

**Job Types**: Full-time, Fixed term contract
Contract length: 12 months

Pay: $52,000.00-$54,000.00 per year

**Benefits**:

- Dental care
- Extended health care
- Life insurance
- Paid time off
- Vision care

Schedule:

- Monday to Friday

Supplemental pay types:

- Overtime pay

Work Location: In person

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