Compliance Assistant

The Compliance Assistant provides day-to-day technical and administrative to the Compliance team.

In summary, the Compliance Assistant will:

  • Report to the Director, Compliance
  • Ensure that all reportable transactions are identified and that all required information is supplied as it relates to FINTRAC
  • Prepare written and electronic correspondence
  • Demonstrate exceptional professionalism and confidentiality

As the successful candidate, you’ll have responsibility for:

  • Monitoring PEP, fraud alerts, watch alerts and AML alerts
  • Submitting Large Cash Transaction Reports and Large Wire Transaction Reports
  • Completing risk reviews and fraud investigations
  • Adhering to and complying with established policies, guidelines and procedures with a high level of accuracy and attention to detail

The “must-have” skills and qualifications that we’re looking for are:

  • A degree or diploma in Business Administration, Legal studies or a related field
  • A minimum of two years’ experience in a related position
  • Demonstrated ability to learn, navigate and multitask using multiple interfaces
  • Excellent computer proficiency operating Microsoft Office programs

These additional skills are considered assets too:

  • Experience working in the financial services industry
  • Experience working in the legal field

If you feel you’re feel you’re a great fit, let us know why! Please email your cover letter and resume to the attention of Jennifer Bradie Manager, Human Resources at [email protected].

 

 

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