Anti-money Laundering

2 weeks ago

West Vancouver, Canada Toonie Full time

Durée de l'emploi: Permanent
- Langue de travail: Anglais
- Heures de travail: 40 hours bi-weekly
- Education:

- Expérience:
**Education**:

- Bachelor's degree
- Computer science
- Accounting and business/management
- Finance, general
- or equivalent experience
**Work setting**:

- Private company, corporation or industry
- Financial services industry
- Private sector
- Custom Work
**Tasks**:

- Supervise staff
- Analyze clients' financial records
- Make recommendations concerning cash management, insurance coverage, investment planning, retirement and estate planning
- Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
- Investigate possible unethical conduct or breeches of securities or commodity futures law
- Negotiate with corporations and government to determine the type and terms of new securities issue
- Process banking transactions
- Inspect and evaluate material and equipment for compliance to standards
- Exchange foreign currency
- Ensure accuracy and compliance to accounting standards, procedures and internal control
**Certificates, licences, memberships, and courses**:

- Anti-Money Laundering (CAMS) Certification
- Canadian Securities Course (CSC)
**Applied statistics and mathematics experience**:

- Computer science
**Area of work experience**:

- Regulatory investigation
**Area of specialization**:

- Financial investigation
- Anti-financial crime
- Financial technology
- Investigation
- Consumer banking
**Personal suitability**:

- Accurate
- Dependability
- Efficient interpersonal skills
- Excellent oral communication
- Excellent written communication
- Organized
- Team player
- Due diligence
**Screening questions**:

- Do you have previous experience in this field of employment?
**Experience**:

- 3 years to less than 5 years
**Workplace information**:

- Hybrid
**Health benefits**:

- Health care plan
**Long term benefits**:

- Tax-Free Savings Account (TFSA)
**Other benefits**:

- On-site amenities
- Team building opportunities

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