AMLATF Financial Intelligence Specialist

3 weeks ago


Surrey, British Columbia, Canada Coast Capital Full time
Job Description

Coast Capital Savings is seeking a highly skilled AMLATF Investigator to join our team.

About the Role

The successful candidate will be responsible for detecting, preventing and investigating criminal activity at Coast Capital Savings (CCS), primarily for Anti-Money Laundering and Terrorist Financing compliance (AMLATF).

This role operates within the entire organization of CCS and is accountable to the Senior Manager, Financial Intelligence Unit.

Key Responsibilities
  • 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.
  • 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.
  • Provide strategic leadership to other departments and employees in various risks and functions relating to money laundering and terrorist financing.
  • Develop and present training to employees as required.
  • Act as a primary department resource for software functionality with current and future software programs.
  • 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.
Requirements
  • 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.
Compensation

The estimated salary for this role is $63,300-$75,900 per year, based on location and industry standards.

Why Work at Coast Capital Savings?
  • We prioritize our purpose and look at everything through it, informing the advice we provide our members, the experiences and products we create, and the programs we build to support our employees and communities.
  • We're committed to inclusion and engagement, fostering a culture where everyone can feel safe to be who they really are and thrive.
  • We believe in developing our people and promoting from within, offering comprehensive, customizable benefits for you and your family.
  • Our myWork program gives employees flexibility in where they work based on the nature of their role.
  • We offer a range of benefits, including mortgage and auto financing discounts, real recognition, and a chance to make a double impact through our employee volunteer program.


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