Anti money laundering Offres d'emploi - Burnaby, BC
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Anti money laundering • burnaby bc
Dernière mise à jour : il y a 5 jours
Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams.Combine your passion with purpose and join a culture that is thriving in the face of change.Make an impac...Voir plusDernière mise à jour : il y a plus de 30 jours
Surrey, Vancouver - GVA or Toronto - GTA.Background Screening Requirement : .Enhanced Criminal Record Check.The AMLATF Analyst is accountable for the detection, prevention and review of unusual activ...Voir plusDernière mise à jour : il y a plus de 30 jours
Insurance Marketing Organization that sits between independent advisors and insurance companies.From coast-to-coast, we provide value-added services and support such as digital tools, education, ma...Voir plusDernière mise à jour : il y a 5 jours
Join Dapper Labs, a trailblazer in blockchain entertainment and the force behind CryptoKitties, NBA Top Shot, and the Dapper Wallet.
We're at the forefront of decentralized technology, crafting expe...Voir plusDernière mise à jour : il y a plus de 30 jours
Toronto - GTA, Surrey or Vancouver - Lower Mainland.Background Screening Requirement : .Enhanced Criminal Record Check.The AMLATF Investigator is responsible for detecting, preventing and investigati...Voir plusDernière mise à jour : il y a 29 jours
Join a team where you can enjoy work-life balance and do meaningful work.Receive a competitive annual salary of $102,891-$111,838, plus full benefits.
Enjoy a positive work culture th...Voir plusDernière mise à jour : il y a 8 jours
Our typical hiring range will be + / - 10% of the midpoint listed above.Factors influencing this decision include qualifications and market conditions for the role.
BCLC’s two offices are located on t...Voir plusDernière mise à jour : il y a plus de 30 jours
Under the general direction of the Director, Compliance – BC, the AML Reporting Coordinator will act as the principal reporting reviewer for GCGC, BC sites, ensuring completeness, accuracy, and con...Voir plusDernière mise à jour : il y a plus de 30 jours
Director, Anti-Fraud and Financial Crimes.This pivotal role provides leadership and strategic direction in identifying, managing, implementing, reporting, and overseeing corporate compliance initia...Voir plusDernière mise à jour : il y a plus de 30 jours
Retail Banking Sales & Service.Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO's share of ...Voir plusDernière mise à jour : il y a plus de 30 jours
Analyst, Forensics & Litigation Support -Anti Money Laundering (AML)
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Temps partiel
Analyst, Forensics & Litigation Support -Anti Money Laundering (AML)
MNPVancouver, BC, CanadáIl y a plus de 30 jours
Salaire
50 000,00 $CA – 55 000,00 $CA par an
Description de posteBachelor’s degree in commerce or other related field Critical thinking and problem-solving skills Organization, documentation and communication skills Proficiency in Microsoft Office (e.g. Word, Excel, Outlook) Completion of, or working towards an anti-money laundering designation considered an asset; 1 to 2 years of public accounting or professional services industry experience; work experience in audit, compliance or finance; or advisory or consulting experience is considered an asset Knowledge of Canadian anti-money laundering regulations considered an asset Experience with compliance effectiveness reviews considered an asset Ability to obtain Reliability Status through the Government of Canada Contract Security Program if required
Job Details
Description
Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change.
Make an impact with our Forensics & Litigation Support team as an Analyst. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll help clients manage their money laundering risks and exposure to regulatory non-compliance.
MNP is proudly Canadian. Providing business strategies and solutions, we are a leading national accounting, tax and business advisory firm in Canada. Entrepreneurial to our core, our talented team members transcend obstacles into opportunities and are successfully transforming mid-market business practices.
Responsibilities
- Support the team in the planning and delivery of anti-money laundering (AML) engagements
- Review policies, procedures, processes, systems and documentation maintained by reporting entities to meet regulatory requirements and expectations, and identify deficiencies and areas for improvement
- Assist with the preparation of high-quality deliverables for clients
- Contribute to the preparation and delivery of competitive proposals
- Develop industry and technical expertise through client interactions, research and analysis, reports, technical work, proposals and other high-quality deliverables
- Identify innovative ways to deliver added value to clients; ensure client needs are met and relationships grow and develop
- Work collaboratively with the client engagement team
- As needed, assist the team with fraud investigations, litigation support, risk assessments and other specialized proceedings or regulatory inquiries for a wide variety of clients, industries and disputes
- Maintain flexibility to travel, as necessary
Skills and Experience