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About the Role
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 reports to the Senior Manager, Financial Intelligence Unit.
Responsibilities
- Conduct investigations on suspicious activity related to money laundering and terrorist financing activities.
- Prepare investigative reports with findings and recommendations gathered from analysis of account history and source documents.
- Liaise with branch staff as appropriate.
- Assist in assessing the risk of customers' accounts for money laundering and terrorist financing activities.
- Recommend policies and procedures that minimize risk and improve efficiency in money laundering and terrorist financing compliance.
- 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 directed.
Requirements
- 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.
- Strong understanding of CCS processes, procedures, and policies is an asset.
- Strong understanding and proven experience with FINTRAC reporting.
- Intermediate Excel skills (e.g., 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.
- Courses relating to law enforcement or criminology are desirable.
Skills
- Investigative experience in AML
- FINTRAC reporting
- Excel (pivot tables)
- Analytical skills
- Database management
- Word processing
- User-specific security computer programs
Location
- Toronto
- Help Headquarters
Work Type
- Full Time
- Regular
- Hybrid
Experience Level
- 4 years of job-related investigative experience in AML at a Financial Institution
Education Level
- High School Diploma
- Additional post-secondary courses
Salary/Compensations
- $65,800.00 - $79,000.00
About the Company
- 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.
- We are committed to equity, diversity and inclusion.
- 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.
- Coast Capital is committed to providing an accessible recruitment experience.
Equal Opportunity
- We strongly encourage applications from Indigenous Peoples, Black, and racialized persons, persons with disabilities, people of diverse sexual and gender identities and women.
- 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.
- If you are a candidate with a disability and require accommodation(s) during any stage of the recruitment process, please contact us at accessibility@coastcapitalsavings.com or 778-391-5836.