Location(s): Greater Toronto or Greater Vancouver Area
Job Type: Full-time; 16-month Fixed-term
myWork Program: Hybrid
Starting Salary Range: $64,700.00 - $77,600.00
Background Screening Requirement:
- Enhanced Criminal Record Check (every 5 years)
- Credit Check (every 5 years)
- Identity Verification
- Employment Verification
- References
Job Purpose
The AMLATF Investigator is responsible for detecting, preventing and investigating criminal activity at Coast Capital Savings (CCS), primarily for Anti-Money Laundering and Terrorist Financing compliance (AMLATF). The position is mandated to operate within the entire organization of CCS and is accountable to the Senior Manager, Financial Intelligence Unit.
Accountabilities
- Conduct CCS investigations on suspicious activity related to money laundering and terrorist financing activities, including preparing investigative reports with findings and recommendations gathered from analysis of account history and source documents and liaising with branch staff as appropriate.
- Assist in assessing the risk of customers' accounts for money laundering and terrorist financing activities.
- Responsible for recommending policies/procedures that minimize risk and improve efficiency in money laundering and terrorist financing compliance to the Senior Manager, Financial Intelligence Unit.
- Conduct ongoing monitoring of high-risk accounts for money laundering and terrorist financing activities.
- Within the department, provide strategic leadership to other departments and employees in various risks and functions relating to money laundering and terrorist financing.
- As required, develop and present training to employees.
- Act as a primary department resource for software functionality with current and future software programs.
- As directed, assist the Senior Manager, Financial Intelligence Unit in accomplishing department goals through projects, initiatives and compliance program development.
- Maintain a working knowledge of relevant statutes, including the Criminal Code, PCMLTFA and related case law.
- May be required to assist in other department responsibilities.
Skills & Qualifications
- A minimum of 4 years of job-related investigative experience in AML at a Financial Institution is required
- High School Diploma and additional post-secondary courses. Courses relating to law enforcement or criminology are desirable
- Strong understanding and proven experience with FINTRAC reporting
- Intermediate Excel skills i.e. pivot tables
- Proven analytical skills handling a varied and high-volume caseload
- Proficient knowledge of computer applications such as database management, word processing and user-specific security computer programs
- CAMS accreditation considered an asset
Equity, Diversity & Inclusion at Coast Capital
Don’t meet every single requirement? At Coast Capital, we believe everyone has potential. We are committed to building better, brighter, more inclusive futures for everyone – including our employees. We see the potential in our employees to achieve amazing things and want to invest in your future. If you’re excited about this career opportunity and your experience may not perfectly align with every qualification in this job posting, we still encourage you to apply. You may be just the right candidate for this or other opportunities at Coast Capital.
At Coast Capital, we are committed to equity, diversity and inclusion. We strongly encourage applications from Indigenous Peoples, Black, and racialized persons, persons with disabilities, people of diverse sexual and gender identities and women. We value applicants who have demonstrated a commitment to equity, diversity and inclusion and recognize that diverse perspectives, experiences and expertise benefit of our employees, our members, and our community.
Coast Capital is committed to providing an accessible recruitment experience. If you are a candidate with a disability and require accommodation(s) during any stage of the recruitment process, please contact us at [email protected] or 778-391-5836. This contact is intended solely for inquiries or feedback related to accessibility barriers, accommodation requests or alternate format requests. We will work with you to ensure your needs are met. You will only receive a response to inquiries related to these topics.
