AMLATF Compliance Specialist

3 weeks ago


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

We 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 Responsibilities
  • Detect, prevent, and investigate criminal activity related to Anti-Money Laundering and Terrorist Financing (AMLATF) compliance.
  • Conduct CCS investigations on suspicious activity, preparing investigative reports and liaising with branch staff as necessary.
  • Assess risk of customers' accounts for money laundering and terrorist financing activities.
  • Recommend policies and procedures to minimize risk and improve efficiency in AMLATF compliance.
  • Monitor high-risk accounts for money laundering and terrorist financing activities.
Requirements
  • A minimum of 4 years of job-related experience.
  • High School Diploma and additional post-secondary courses.
  • Proficient understanding of CCS processes, procedures, and policies.
  • Proficient skills with Word/data/spreadsheet/communication software programs.
Benefits
  • Purpose-driven work environment.
  • Inclusive and engaging culture.
  • Career growth opportunities.
  • Flexible work arrangements through myWork.
  • Comprehensive benefits package.
  • Retirement options.
  • Mortgage and auto financing benefits.
  • Real recognition and rewards.
About Us

Coast Capital Savings is a purpose-driven financial institution dedicated to helping our members achieve their financial goals. We operate with integrity, transparency, and a commitment to inclusion and engagement. Our employees are the heart of our organization, and we strive to create a culture where everyone can feel safe to be who they are and thrive.

We estimate the salary for this position to be between $63,300-$75,900, depending on location and experience. If you are passionate about working in a dynamic and supportive environment, please submit your application.



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