AMLATF Investigator (18-month FIXED-TERM)

Location(s): Toronto - GTA, Surrey or Vancouver - Lower Mainland

Job Type: Full Time

myWork Options: In-person, Hybrid

Starting Salary Range: $33.17 to $39.79 per hour

Background Screening Requirement:

• Enhanced Criminal Record Check
• Credit Check
• 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 operates within the entire organization of CCS and is accountable to the Senior Manager, Financial Intelligence Unit.

Accountabilities

• Conduct investigations on suspicious activity related to money laundering and terrorist financing, including preparing investigative reports with findings and recommendations gathered from analysis of account history and source documents.
• Assist in assessing the risk of customers' accounts for money laundering and terrorist financing activities.
• Recommend 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.
• Provide strategic leadership to other departments and employees in various risks and functions relating to money laundering and terrorist financing.
• Develop and present training to employees as required.
• Act as a primary department resource for software functionality with current and future software programs.
• 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.
• Assist in other department responsibilities as required.

Skills & Qualifications

• A minimum of 4 years of job-related experience is required.
• High School Diploma and additional post-secondary courses; courses relating to law enforcement or criminology are desirable.
• Proficient understanding of CCS processes, procedures, and policies is an asset.
• Proficient skills with Word, data, spreadsheet, and communication software programs.
• Proficient knowledge of Coast Capital Savings Banking system is an asset.
• Proficient knowledge of computer applications such as database management and word processing.

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 our employees, our members, and our community.

We strive to provide an accessible candidate experience for our candidates with different abilities. If you require any accommodations, please contact accessibility@coastcapitalsavings.com or call 778-391-5836. We will work with you to meet your needs.