AML Specialist

Job not on LinkedIn

🔥 0 minutes ago

🇨🇦 Canada – Remote

💵 $77.4k - $96.8k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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Beem Credit Union

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2024

🛡️ Insurance

💼 Consulting

🏦 Banking

Insurance • Consulting • Banking

Beem Credit Union is a member-owned credit union serving nearly 200,000 members across British Columbia, focused on community-centered personal and business banking. It offers everyday banking accounts, loans (auto, home, personal), investment and wealth-planning services, insurance and digital financial tools including mobile apps and direct-investing brokerage features. Beem emphasizes competitive rates, fewer fees, local branch service, community reinvestment, and tech-forward capabilities like $0-commission trades and online account opening.

📋 Description

• Develop and maintain the overall risk-based compliance program • Implement, support, and monitor systems and processes related to AML, ATF, sanctions compliance, and risk management • Ensure daily compliance with applicable legislation • Coordinate and maintain regulatory compliance procedures and ongoing monitoring • Act as a key contact for FINTRAC • Identify and analyze inherent money-laundering risks • Review industry trends and regulatory changes and recommend control mitigations • Review operational alerts and financial account activity for non-compliance • Investigate suspicious activity and potential watchlist matches • Review and analyze FINTRAC-related reports, including Large Cash Transaction Reports, Suspicious Transaction Reports, and Electronic Funds Transfer reports • Perform transaction monitoring, analysis, and risk determinations • Report determinations, including STR filing decisions • Review member documentation and identify high-risk memberships for active monitoring • Evaluate reports to identify member-activity patterns, AML and terrorist-financing trends, and operational exposures • Coordinate recurring compliance reporting and auditing requirements • Conduct de-service/de-market assessments and provide recommendations • Improve compliance-process efficiencies • Identify AML compliance training opportunities • Support branch sales teams and branch operations with compliance guidance • Partner with Learning & Development to maintain current staff compliance training • Advise on high-risk business operations and member activity • Collaborate with departments, external partners, agencies, and vendors on compliance initiatives • Support the broader Risk Management team on AML and fraud alert processes

🎯 Requirements

• Minimum 3-5 years’ experience in a related compliance/regulatory role • Sound knowledge and understanding of AML compliance and regulatory requirements, Risk Management, and Compliance practices and policies • Experience working with FINTRAC regulations and reporting • Experience with AML transaction monitoring and reporting systems • Familiarity with credit union operations or financial institution environments • AML-related certifications such as CAMS or CAMLI designations are considered an asset • Equivalent combination of the above may be appropriate

🏖️ Benefits

• Performance bonuses tied to shared goals • Extended health coverage, including mental health support • Dental care • Disability coverage • Vacation and personal days • Generous RRSP contributions • In-house financial advice • Flexible options to add your own retirement contributions • Free banking accounts • Special mortgage and lending rates • Preferred financial perks