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Anti money laundering • delta bc

Dernière mise à jour : il y a 1 jour
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AMLATF Investigator (18-month FIXED-TERM)

AMLATF Investigator (18-month FIXED-TERM)

Coast Capital SavingsSurrey, British Columbia, Canada
33,17 $CA –39,79 $CA par heure
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
Mental Health Worker - Community South Fraser

Mental Health Worker - Community South Fraser

Fraser HealthSurrey, British Columbia, CA
Temps partiel
Reporting to the Manager and under the general supervision of the Client Care Coordinator or designate, acts as a support person to the nurses to promote a safe therapeutic environment for clients ...Voir plusDernière mise à jour : il y a 2 jours
Covenant House Vancouver Chief People and Inclusion Officer

Covenant House Vancouver Chief People and Inclusion Officer

BoydenBC, CA
190 000,00 $CA – 210 000,00 $CA par an
Chief People & Inclusion Officer.Covenant House Vancouver acknowledges with gratitude that its work takes place on the traditional lands of the xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), and...Voir plusDernière mise à jour : il y a plus de 30 jours
Manager, Leadership and Organizational Development

Manager, Leadership and Organizational Development

BCEHSBritish Columbia, Canada
117 732,82 $CA – 138 510,41 $CA par an
Temps plein
Specifically, the Manager of LD & OD will support deliverables in BCEHS’ new People Plan through a range of initiatives such as engagement, leadership training, coaching, mentorship, performance pr...Voir plusDernière mise à jour : il y a plus de 30 jours
Mortgage Specialist

Mortgage Specialist

BMONew Westminster, BC
60 000,00 $CA – 125 000,00 $CA par an
Temps partiel
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
Wealth Planning Assistant (On Site)

Wealth Planning Assistant (On Site)

Prospera Credit UnionSurrey, BC, CA
500 000,00 $CA par an
Temps plein
Built on nearly 80 years of service in local communities, Prospera Credit Union is a community-based, purpose-driven organization that offers a full range of financial products and services.Prosper...Voir plusDernière mise à jour : il y a plus de 30 jours
Money Advisor - West Richmond

Money Advisor - West Richmond

G&F Financial GroupRichmond, BC VCC, CA
54 000,00 $CA – 68 000,00 $CA par an
Temps plein
Beem Credit Union, founded by Gulf & Fraser and Interior Savings, is the second largest provincially regulated credit union in BC with approximately $ billion in total assets under administration.B...Voir plusDernière mise à jour : il y a plus de 30 jours
bookkeeping clerk

bookkeeping clerk

MONEY'S TILES & STONES LTD.Surrey, BC, CA
26,50 $CA par heure
Temps plein +1
Education : Secondary (high) school graduation certificate.Experience : 1 year to less than 2 years.Calculate and prepare cheques for payroll. Calculate fixed assets and depreciation.Keep financial re...Voir plusDernière mise à jour : il y a plus de 30 jours
AML Reporting Coordinator

AML Reporting Coordinator

Great Canadian EntertainmentRichmond, BC, Canada
18,00 $CA par heure
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
dry cleaner helper

dry cleaner helper

Chateau Quality Drycleaners CorporationRichmond, BC, CA
19,00 $CA par heure
Temps plein +1
Education : Secondary (high) school graduation certificate.Operate dry-cleaning and washing machines, dryers and blow-drying machines. Mix and add detergents, dyes, bleaches, starches and other solut...Voir plusDernière mise à jour : il y a plus de 30 jours
AMLATF Analyst (12-month temporary)

AMLATF Analyst (12-month temporary)

Coast CapitalSurrey, British Columbia, CA
49 000,00 $CA – 56 400,00 $CA par an
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
Indigenous Concurrent Disorders Counsellor, Surrey Pre-Trial Services Centre (SPSC), Surrey BC - Correctional Health Services

Indigenous Concurrent Disorders Counsellor, Surrey Pre-Trial Services Centre (SPSC), Surrey BC - Correctional Health Services

PHSASurrey, British Columbia
Temps plein
Indigenous Concurrent Disorders Counsellor.BC Mental Health & Substance Use Services.Pursuant to section 42 of the British Columbia Human Rights Code, preference will be given to applicants of Indi...Voir plusDernière mise à jour : il y a 1 jour
AMLATF Investigator (18-month FIXED-TERM)

AMLATF Investigator (18-month FIXED-TERM)

Coast Capital SavingsSurrey, British Columbia, Canada
Il y a 29 jours
Salaire
33,17 $CA –39,79 $CA par heure
Description de poste

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 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 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 / communication software programs.
  • Proficient knowledge of Coast Capital Savings Banking system is an asset
  • Proficient knowledge of computer applications such as database management, word processing and user-specific security computer programs

    • 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.

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

    Why join Coast Capital Savings?

  • Purpose is our North Star. We look at everything through our purpose. It informs the advice we provide our members, the experiences and products we create, and the programs we build to support our employees and communities.
  • Committed to inclusion and engagement. We have an ongoing focus on equity, diversity, and inclusion and routinely track how we're doing, and what we need to do to keep improving. We foster a culture where everyone can feel safe to be who they really are and thrive.
  • A career that grows with you. We believe in developing our people and promoting from within. Many employees have spent decades, and sometimes their entire careers, with Coast Capital and have progressed from the frontlines to senior leadership.
  • Work where you're most effective. In 2020 the world changed, and that includes how we work. In response to COVID-19 we launched myWork, which gives employees flexibility in where they work based on the nature of their role.
  • Benefits that flex to the needs of you and your family. We offer comprehensive, customizable benefits for you and your family, so you can choose what fits best for you and your lifestyle.
  • Retirement options. We also take care of our employees once they retire. That's why we offer the choice of a defined contribution or defined benefit pension plan or RSP's.
  • Mortgage and auto financing benefits . Employees save thousands on their mortgages and auto loans with best-in-category benefits.
  • Real Recognition . We recognize excellence throughout the year, through an online community that lets employees give kudos and thanks throughout the year. We're human, which means we like to have fun with events, celebrations, and recognition throughout the year.
  • An award winning culture . We're a Platinum member of Canada's Best Managed Companies and are regularly recognized by Canada's Most Admired Corporate Cultures and the BC Top Employers Awards.
  • We reinvest 10% back into the community. When we do well, our communities do well. That's why since 2000 we've invested over $90 million into our member's communities.
  • Double your impact. Through our employee volunteer program, Coast Capital donates $10 for every hour you volunteer to a Canadian charity or non-profit of your choice.

    • D&I at Coast At Coast Capital, we value diversity, equity and inclusion. We're not all the same and we like it that way. We don't just accept differences - we celebrate, support, and we thrive on them for the benefit of our employees, our members, and our community. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills.