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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