AMLATF Financial Intelligence Specialist
3 weeks ago
Coast Capital Savings is seeking a highly skilled AMLATF Investigator to join our team.
About the RoleThe 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.
- 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.
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.
-
AMLATF Compliance Specialist
3 weeks ago
Surrey, British Columbia, Canada Coast Capital Full timeJob SummaryWe are seeking an experienced AMLATF Investigator to join our team at Coast Capital Savings. This is a full-time position that requires a minimum of 4 years of job-related experience and a high school diploma, with additional post-secondary courses desirable.Key ResponsibilitiesDetect, prevent, and investigate criminal activity related to...
-
AML Compliance Specialist
4 weeks ago
Surrey, British Columbia, Canada Coast Capital Full timeAbout the Role:The AMLATF Investigator plays a pivotal role in maintaining the integrity of Coast Capital Savings, detecting and preventing criminal activity related to Anti-Money Laundering and Terrorist Financing compliance.Key Responsibilities:Conduct thorough investigations into suspicious activity, preparing detailed reports with findings and...
-
Financial Operations Specialist
3 weeks ago
Surrey, British Columbia, Canada INTERALLIANCE SECURITY AND INTELLIGENCE GROUP LTD. Full timeAbout UsAt INTERALLIANCE SECURITY AND INTELLIGENCE GROUP LTD., we are committed to providing exceptional security and intelligence services.SalaryWe offer a competitive salary for this role, estimated at $63,000 per year, based on industry standards and location.Job DescriptionAs a Financial Operations Specialist, you will play a critical role in our...
-
Financial Controller
3 weeks ago
Surrey, British Columbia, Canada INTERALLIANCE SECURITY AND INTELLIGENCE GROUP LTD. Full timeCompany OverviewINTERALLIANCE SECURITY AND INTELLIGENCE GROUP LTD. is a leading security and intelligence services provider seeking a highly skilled Financial Controller to join our team.SalaryWe offer a competitive salary of $60,000 - $80,000 per year, depending on experience.Job DescriptionThe successful candidate will be responsible for calculating and...
-
Business Intelligence Specialist
4 weeks ago
Surrey, British Columbia, Canada SSMC BUSINESS SOLUTIONS INC. Full timeAs a Business Intelligence Specialist at SSMC BUSINESS SOLUTIONS INC., you will be responsible for designing, developing, and implementing information systems business solutions to meet client requirements. You will work closely with clients to understand their needs and develop tailored solutions to enhance their business performance.The ideal candidate...
-
Business Intelligence Specialist
3 weeks ago
Surrey, British Columbia, Canada Great Canadian Entertainment Full timeGreat Canadian Entertainment is seeking an experienced Business Intelligence Specialist to join our team. As a key member of our ERP Solutions group, you will play a vital role in compiling and analyzing data, building reports, and making recommendations for effective strategies to drive player retention and revenue growth.
-
Artificial Intelligence Specialist
3 weeks ago
Surrey, British Columbia, Canada Arestor Full timeJob SummaryArestor is seeking a highly skilled Artificial Intelligence Specialist to join our team. As a key member of our AI division, you will be responsible for developing and implementing AI solutions that drive business growth and innovation. Requirements- Master's degree in a related field- 5+ years of experience in AI and machine learningDesirable...
-
Financial Services Specialist
2 weeks ago
Surrey, British Columbia, Canada F R C LOGISTICS LTD. Full timeThe Financial Services Specialist role at F R C LOGISTICS LTD. is an exciting opportunity for experienced professionals to showcase their skills in financial planning and management.Job SummaryWe are seeking a highly motivated and organized individual to join our team as a Financial Services Specialist. The successful candidate will be responsible for...
-
Financial Operations Specialist
4 days ago
Surrey, British Columbia, Canada Advance Lumber Full timeJob Title: Financial Operations SpecialistLocation: Surrey, BCAdvance Lumber & Pallet is a leading provider of lumber and pallet solutions in Canada. Our company is recognized for its commitment to quality, sustainability, and operational excellence.We are seeking an experienced and detail-oriented Financial Operations Specialist to join our team in Surrey,...
-
Accountant and Financial Specialist
3 weeks ago
Surrey, British Columbia, Canada Pacific Clothing Recyclers Inc Full timeJob Title: Accountant and Financial SpecialistPacific Clothing Recyclers Inc is seeking an experienced Accountant and Financial Specialist to join our team.About the CompanyPacific Clothing Recyclers Inc is a leading company in the clothing industry, dedicated to providing high-quality products and excellent customer service. We are committed to maintaining...
-
Financial Management Specialist
4 weeks ago
Surrey, British Columbia, Canada Maple Quality Professional Services Inc. Full timeWe are seeking a highly skilled Financial Management Specialist to join our team at Maple Quality Professional Services Inc.About the RoleThis is a permanent position with an estimated salary range of $40,000 - $60,000 per year.As a Financial Management Specialist, you will be responsible for calculating and preparing cheques for payroll, as well as...
-
Financial Record Specialist
4 weeks ago
Surrey, British Columbia, Canada EARAN JANITORIAL SERVICES LTD Full timeJob Title:Financial Record SpecialistOverviewWe are seeking a detail-oriented Financial Record Specialist to join our team at Earan Janitorial Services Ltd. In this role, you will be responsible for maintaining accurate and up-to-date financial records, ensuring the smooth operation of our business.Estimated Salary:$35,000 - $45,000 per year, depending on...
-
Financial Wellness Advisor
4 weeks ago
Surrey, British Columbia, Canada G&F Financial Group Full timeAbout G&F Financial GroupG&F Financial Group, a union of Gulf and Fraser, is a leading credit union in BC with approximately $ billion in total assets under administration. Our team at G&F Financial Group works to serve over members who live and work across the province. We offer personal and commercial banking, insurance, and wealth management services...
-
Financial Performance Specialist
4 weeks ago
Surrey, British Columbia, Canada Russell Brewing Company Ltd. Full timeRussell Brewing Company Ltd. is seeking a Financial Performance Specialist to join our team. This role requires 2 years of experience in financial analysis, with a focus on evaluating financial risk, collecting and analyzing financial information, and providing investment advice.Job DescriptionThe Financial Performance Specialist will be responsible...
-
Financial Accounting Specialist
4 weeks ago
Surrey, British Columbia, Canada Rapid Motors Full timeJob Title:Financial Accounting SpecialistAbout the Role:We are seeking a highly skilled Financial Accounting Specialist to join our team at Rapid Motors. The successful candidate will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with accounting standards.Responsibilities:Maintain general...
-
Financial Accountant Specialist
3 weeks ago
Surrey, British Columbia, Canada B.C. LTD. Full timeWe are seeking a highly skilled Financial Accountant Specialist to join our team at B.C. LTD.About the Role:The successful candidate will be responsible for performing financial transactions, maintaining accurate records, and ensuring compliance with accounting standards.Key Responsibilities:Financial Transactions: The Financial Accountant Specialist will be...
-
Financial Record Specialist
3 weeks ago
Surrey, British Columbia, Canada Amazing Tutors Inc. Full timeWe are seeking a highly skilled Financial Record Specialist to join our team at Amazing Tutors Inc.The estimated salary for this position is $45,000 - $65,000 per year.About the RoleThis role is responsible for maintaining accurate and up-to-date financial records, preparing cheques for payroll, calculating fixed assets and depreciation, and reconciling...
-
Financial Accounting Specialist
4 weeks ago
Surrey, British Columbia, Canada Exclusive Enterprises Ltd. Full timeFinancial Accounting SpecialistExclusive Enterprises Ltd. is seeking a detail-oriented and organized Financial Accounting Specialist to join our team. The successful candidate will be responsible for maintaining accurate and up-to-date financial records, preparing financial statements, and performing various accounting tasks.Key Responsibilities:Financial...
-
Financial Reporting Specialist
3 weeks ago
Surrey, British Columbia, Canada Trident Roadlines Inc] Full timeJob SummaryWe are seeking a detail-oriented Financial Reporting Specialist to join our team at Trident Roadlines Inc.About the RoleThis is a full-time position that requires working on-site at our physical location. As a Financial Reporting Specialist, you will be responsible for preparing and analyzing financial reports, ensuring accuracy and compliance...
-
Accounting Clerk
4 weeks ago
Surrey, British Columbia, Canada INTERALLIANCE SECURITY AND INTELLIGENCE GROUP LTD. Full timeAccounting Clerk Job SummaryWe are seeking an experienced Accounting Clerk to join our team at INTERALLIANCE SECURITY AND INTELLIGENCE GROUP LTD. The successful candidate will be responsible for calculating and preparing cheques for payroll, maintaining general ledgers and financial statements, and preparing other statistical, financial and accounting...