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Anti-money laundering (AML) analyst
Posted on October 03, 2024 by Employer details Toonie
Job details
Education: Bachelor's degree. Computer science. Accounting and business/management. Finance, general. or equivalent experience. Work setting: Private company, corporation or industry. Financial services industry. Private sector. Custom Work. 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. Certificates, licences, memberships, and courses : Anti-Money Laundering (CAMS) Certification. Canadian Securities Course (CSC). 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. Personal suitability: Accurate. Dependability. Efficient interpersonal skills. Excellent oral communication. Excellent written communication. Organized. Team player. Due diligence. Screening questions: Do you have previous experience in this field of employment?. Experience: 3 years to less than 5 years. Workplace information: Hybrid. Health benefits: Health care plan. Long term benefits: Tax-Free Savings Account (TFSA). Other benefits: On-site amenities. Team building opportunities.- LocationWest Vancouver, BC
- Workplace information Hybrid
- Salary$25.00HOUR 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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