Anti-Money Laundering Assistant 6-month

1 day ago

Vancouver, British Columbia, Canada CTBC Bank Full time $40,000 - $70,000 per year

About CTBC Bank Corp. (Canada):

CTBC Bank Corp. (Canada) has proudly served our customers for over 20 years. We are an equal opportunity employer that values diversity and is committed to fostering an open, accessible, and inclusive work environment. We believe in supporting our employees' growth and development to help them achieve their personal and professional goals.

CTBC Bank Corp. (Canada) is a subsidiary of CTBC Holding Company Ltd. and is the largest publicly listed bank headquartered in Taiwan. As part of a global banking network with industry leading reputation in the Asia Pacific, we continue to place our clients in the forefront of our services. We are all about our clients, our business, and our people. If you are looking for an opportunity to grow and learn in financial services, join us at CTBC Bank to expand your experiences in financial services, customer relations, and banking.

Anti-Money Laundering Assistant [6-month]

Job Scope:

  • Anti-money laundering and anti-terrorist financing ("AML")
  • Regulatory Compliance Management

Job Description:

  • Perform activities related to AML and Compliance monitoring, including analysis, investigations, testing, and ongoing surveillance, to identify emerging risks and systemic or thematic control issues impacting the Bank.
  • Collect, analyze, and consolidate internal data to produce statistical insights supporting AML and Compliance reporting, regulatory submissions, projects, and strategic initiatives.
  • Support the CAMLO and CCO in reviewing, enhancing, and streamlining internal processes, policies, and procedures to strengthen the Bank's AML and Compliance framework.
  • Maintain effective communication with internal stakeholders and external parties, including auditors and regulators, on AML and Compliance-related matters, inquiries, and initiatives.
  • Prepare, validate, and compile periodic AML and Compliance metrics, dashboards, and reports for management oversight and regulatory filing purposes.
  • Assist the CAMLO and CCO in implementing and reinforcing robust internal controls to ensure ongoing adherence to AML and Compliance requirements.
  • Support the coordination and response process for internal and external audit reviews related to AML and Compliance.
  • Perform other responsibilities and special assignments as directed by management.

Qualifications:

  • University degree in a relevant discipline; 1+ year of AML/ATF experience required.
  • 2+ years of banking or financial services experience preferred.
  • Strong analytical and problem-solving skills with the ability to identify control gaps and propose practical solutions.
  • Demonstrated ability to prioritize and execute tasks effectively in a fast-paced, regulated environment.
  • High level of accuracy, attention to detail, and sound judgment in data interpretation and report preparation.
  • Self-motivated with a proactive approach to enforcing regulatory compliance standards.
  • Excellent written and verbal communication skills in English, with the ability to deliver clear, actionable feedback.
  • Mandarin language ability is an asset.

Recruitment Process and Privacy Notice:

We thank all applicants for their interest in joining CTBC Bank Corp. (Canada). Please note that only shortlisted candidates will be contacted.

To learn how we handle applicant personal information, please refer to our Applicant Privacy Notice available on our website at

Job Types: Full-time, Fixed term contract

Contract length: 6 months

Pay: From $42,000.00 per year

Benefits:

  • Dental care
  • Extended health care
  • Life insurance
  • Paid time off
  • Vision care

Language:

  • Mandarin (preferred)

Work Location: In person

  • AML Analyst-(Hybrid)

    1 day ago

    Vancouver, British Columbia, Canada Central 1 Full time $50,000 - $60,000 per year

    Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

  • Assistant Manager, Compliance

    1 day ago

    Vancouver, British Columbia, Canada CTBC Bank Full time $50,000 - $80,000 per year

    About CTBC Bank Corp. (Canada):CTBC Bank Corp. (Canada) has proudly served our customers for over 20 years. We are an equal opportunity employer that values diversity and is committed to fostering an open, accessible, and inclusive work environment. We believe in supporting our employees' growth and development to help them achieve their personal and...

  • Chief Compliance

    6 days ago

    Vancouver, British Columbia, Canada VoPay International Inc. Full time $120,000 - $180,000 per year

    About VoPay International Inc.VoPay's Fintech-as-a-Service platform allows any business to embed financial services and payment capabilities into their existing applications, products, or services through a single, scalable API. Our integrated technology enables product managers and developers the flexibility and speed to build innovative financial...

  • Auditors, Accounting

    21 hours ago

    Vancouver, British Columbia, Canada Law Society of British Columbia Full time $103,000 - $115,194 per year

    Join a team where you can enjoy work-life balance and do meaningful workReceive a competitive annual salary of $103,000 to $115,194, plus full benefitsEnjoy a positive work culture that prioritizes diversity, equity, collaboration, and innovationAbout The Law Society of British ColumbiaThe Law Society ensures the public is well served by legal professionals...

  • Executive Assistant

    5 days ago

    Vancouver, British Columbia, Canada Ocean 6 Wealth Advisory Full time $840,000 - $1,020,000 per year

    ROLE:Executive AssistantHOURS:8:00 AM to 4:30 PMSALARY:$70,000 - $85,000 plus profit-sharingBENEFITS:Comprehensive benefits package, on-site parking, in-office gym, and fully stocked kitchenThis is a full-time, in-office role based in Vancouver, Monday to Friday (8:00 am - 4:30 pm).WHO WE AREOcean 6 is a place where bold new ideas change the world of...

  • Service Support Officer, Vancouver

    1 week ago

    Vancouver, British Columbia, Canada Scotiabank Full time $60,000 - $80,000 per year

    Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.What you will be doing:The Service Support Officer contributes to the overall success of the Private Banking team by ensuring specific individual goals, plans and initiatives are executed/delivered in support of the team's objectives. The...

  • Associate, Execution Services

    20 hours ago

    Vancouver, British Columbia, Canada Hiive Full time $120,000 - $150,000 per year

    Named #4 startup in Canada for 2024, Hiive is a fintech/marketplace startup connecting buyers and sellers of stock in venture-backed pre-IPO companies. Thanks to our industry-leading technology and best-in-class capital markets team, we are home to the fastest-growing marketplace for the stock of "unicorns" on the planet. As a profitable and rapidly growing...

  • Associate, Execution Services

    1 week ago

    Vancouver, British Columbia, Canada Hiive Full time $80,000 - $120,000 per year

    Recognized as one of Canada's top startups two years in a row — climbing from #4 in 2024 to #2 in 2025 — Hiive is a fintech/marketplace startup connecting buyers and sellers of stock in venture-backed pre-IPO companies. Thanks to our industry-leading technology and best-in-class sales and trading team, we are home to the fastest-growing marketplace for...

  • CN Field Research Assistant-6

    1 week ago

    Vancouver, British Columbia, Canada University of British Columbia Full time $27,540 per year

    Staff - Non UnionJob CategoryNon Union Technicians and Research AssistantsJob ProfileNon Union Hourly - Research Assistant /Technician 1Job TitleCN Field Research Assistant-6DepartmentResearch | Simard Lab | Department of Forest and Conservation Sciences | Faculty of ForestryCompensation Range$ $27.74 CAD HourlyPosting End DateNovember 12, 2025Note:...

  • Client Onboarding and Sales Support- Vancouver, BC

    1 week ago

    Vancouver, British Columbia, Canada CIBC Full time $60,000 - $90,000 per year

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...