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Anti-Money Laundering Investigator, Student

3 months ago

St Catharines, Canada CT Bank Full time

Our Commitment to Students

At Canadian Tire, we are committed to providing students with a supportive and collaborative environment that fosters knowledge sharing and offers key experiences to help them develop their capabilities through projects and objectives. We believe in setting specific and measurable goals that align with our business objectives to support learning and help students achieve their full potential. Our culture emphasizes learning from others, continuous improvement, agility, growth, and innovation, and we are invested in building a talented, diverse workforce for the future of Canada and Canadian Tire. Additionally, we are dedicated to building strong relationships with our student employees by engaging with them throughout their education and career pursuits and creating opportunities for ongoing communication and relationship building.

What You'll Do

Join a team focused on staying on top of trends in the Canadian banking industry. Support the Bank’s Anti-Money Laundering and Anti-Terrorist Financing (‘AML/ATF’) Program and team to gain hands-on experience in detecting, preventing and reporting money laundering and/or terrorist financing activities, which are essential in safeguarding the integrity of our financial system.

Support Canadian Tire Bank’s (‘CTB’) AML/ATF team in a variety of activities related to the AML/ ATF Program. Support ongoing monitoring efforts by performing periodic reviews of customer accounts and transactions. Assist in reviewing customer transactions and conducting analysis to identify potential instances of money laundering or terrorist financing. Assist in preparing regulatory reports to be submitted to the Regulators. Develop and foster relationships internally and across various business units at CTB Support ongoing monitoring efforts by performing periodic reviews of customer accounts and transactions. Gain practical experience through assisting the AML/ATF investigation team with cases Perform data entry tasks related to transactional information and support with ad-hoc organizational tasks

What You Bring

Currently enrolled in post-secondary program focussed in finance, economics, criminology, law, business administration, and accounting Demonstrated interest or exposure to compliance and regulatory studies, fraud administration, anti-money laundering, anti-terrorist financing, sanction evasion or risk management considered an asset, specifically AML/ATF/Sanctions. Strong team skills combined with the ability to work independently. Solid working knowledge of Microsoft Office Suite.

Hybrid

We value flexibility. We have adopted a hybrid work model whereby employees use a combination of working in office and virtually in service of outcomes. Each leader is empowered to decide what work is best achieved in person based on the unique needs of their team. Applicants for this role must be available to work onsite in Oakville OR St. Catherines a minimum of two days a week.