1110916
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Anti-money laundering (AML) analyst

Posted on October 03, 2024 by Employer details Toonie

Job details

  • LocationWest Vancouver, BC
  • Workplace information Hybrid
  • Salary25.00 hourly / 40 hours bi-weekly
  • Terms of employment Permanent employmentPart time
  • Flexible Hours
  • Starts as soon as possible
  • Benefits: Health benefits, Long term benefits, Other benefits
  • vacancies 1 vacancy
  • Source Job Bank #3103734

Overview

Languages

English

Education

  • Bachelor's degree
  • or equivalent experience
  • Computer science
  • Accounting and business/management
  • Finance, general

Experience

3 years to less than 5 years

Hybrid

Work must be completed both in person and remotely.

Work setting

  • Private company, corporation or industry
  • Financial services industry
  • Private sector
  • Custom Work

Responsibilities

Tasks

  • Supervise staff
  • Analyze clients' financial records
  • Make recommendations concerning cash management, insurance coverage, investment planning, retirement and estate planning
  • Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
  • Investigate possible unethical conduct or breeches of securities or commodity futures law
  • Negotiate with corporations and government to determine the type and terms of new securities issue
  • Process banking transactions
  • Inspect and evaluate material and equipment for compliance to standards
  • Exchange foreign currency
  • Ensure accuracy and compliance to accounting standards, procedures and internal control

Credentials

Certificates, licences, memberships, and courses 

  • Anti-Money Laundering (CAMS) Certification
  • Canadian Securities Course (CSC)

Experience and specialization

Applied statistics and mathematics experience

  • Computer science

Area of work experience

  • Regulatory investigation

Area of specialization

  • Financial investigation
  • Anti-financial crime
  • Financial technology
  • Investigation
  • Consumer banking

Additional information

Personal suitability

  • Accurate
  • Dependability
  • Efficient interpersonal skills
  • Excellent oral communication
  • Excellent written communication
  • Organized
  • Team player
  • Due diligence

Benefits

Health benefits

  • Health care plan

Long term benefits

  • Tax-Free Savings Account (TFSA)

Other benefits

  • On-site amenities
  • Team building opportunities

Who can apply to this job?

The employer accepts applications from:

  • Canadian citizens and permanent or temporary residents of Canada.
  • Other candidates with or without a valid Canadian work permit.

Advertised until

2024-11-02

Important notice: This job posting was posted directly by the employer on Job Bank. The Government of Canada has taken steps to make sure it is accurate and reliable but cannot guarantee its authenticity.

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Job market information

Anti-money laundering (AML) analyst NOC 11109 Lower Mainland–Southwest Region
Median wage Help -
38.46 $/hour

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