Surrey Bc Team lead, aml monitoring & reporting Jobs – 4095 Openings This Week

Team Lead, AML Monitoring & Reporting
First West Credit Union —Langley, BC
- $64,400–$82,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
Senior Electrical Engineer
Saltworks Technologies —Richmond, BC
- $85,000–$120,000 a year
- Full-time
- AutoCAD
- Schematics
- Engineering
- Dental care
- Vision care
Quick apply
Controls and Automation Engineer
Saltworks Technologies —Richmond, BC
- $95,000–$120,000 a year
- Full-time
- Engineering
- English
- Communication skills
- Dental care
- Vision care
Quick apply
Senior IT Systems Specialist
Saltworks Technologies —Richmond, BC
- $110,000–$140,000 a year
- Immediate opening
- Azure
- DevOps
- ERP systems
- Dental care
- Vision care
Quick apply
Travel Sales Team Lead
Odenza Vacations —Burnaby, BC
- $65,000–$70,000 a year
- Full-time
- Sales
- Customer service
- Microsoft Office
Quick apply
Maintenance Manager
Crown Packaging —Richmond, BC
- $95,000–$125,000 a year
- Overtime
- Microsoft Excel
- Maintenance
- In-person
- Disability insurance
- Dental care
Quick apply
Site Superintendent
Martini Construction Ltd. —Langley, BC
- $85,000–$125,000 a year
- Full-time
- Supervising experience
- First Aid Certification
- Construction experience
- Dental care
- Paid time off
Quick apply
10d
Proposals & Pursuits Specialist
Fraser River Pile & Dredge —New Westminster, BC
- Full-time
- Microsoft Word
- CRM software
- Microsoft Excel
Quick apply
Grower Supervisor
UP Vertical Farms —Pitt Meadows, BC
- $65,000–$75,000 a year
- Nights as needed
- Engineering
- Sanitation
- Forklift
- Dental care
- Vision care
Quick apply
4d
Pharmacist Manager
Guardian Pharmacy Ltd. —New Westminster, BC
- $60–$70 an hour
- Weekends as needed
- Medication administration
- Customer service
- Writing skills
- Store discount
- Dental care
Quick apply
Montessori Director
Roots and Wings Montessori School —Surrey, BC
- From $75,000 a year
- Temporary
- Childcare
- English
- Working with children
- Dental care
- Paid time off
Quick apply
Manager, Insurance Programs
BC Housing —Burnaby, BC
- $96,964–$119,779 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Service and Warranty Lead
Enersolv Design & Build Ltd —Burnaby, BC
- $45–$55 an hour
- Full-time
- Microsoft Excel
- First Aid Certification
- Plumbing
- Dental care
- Vision care
Quick apply
Controller
Confidential - Building Products Distributor/Manufacturer —Surrey, BC
- $90,000–$110,000 a year
- 8 hour shift
- Microsoft Excel
- Oracle
- ERP systems
- Dental care
- Tuition reimbursement
Quick apply
Dispatcher
Access Roadside Assistance —Surrey, BC
- $24–$27 an hour
- Full-time
- Bilingual
- English
- Analysis skills
Quick apply
Project Coordinator
Fraser River Pile & Dredge —New Westminster, BC
- Full-time
- AutoCAD
- Engineering
- Microsoft Office
Quick apply
Sales Representative
Maple Leaf Disposal —Langley, BC
- From $65,000 a year
- Full-time
- Hybrid work
- Sales
- Communication skills
- Negotiation
- Dental care
- Vision care
Quick apply
Dock and Door Sales
Newton Dock and Door L —Surrey, BC
- $55,000–$85,000 a year
- Full-time
- CRM software
- Sales
- Microsoft Office
Quick apply
Construction Safety Officer
Hi-Beam Contractors Ltd —Vancouver, BC
- $30–$32 an hour
- Full-time
- First Aid Certification
- Construction experience
- In-person
Quick apply
Intelligent Info Management Account Executive (Burnaby)
Konica Minolta Business Solutions, U.S.A., Inc. —Burnaby, BC
- $71,469.39–$89,336.40 a year
- Full-time
- Sales
- Wellness program
- Dental care

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team lead, aml monitoring & reporting jobs near surrey bc

Team Lead, AML Monitoring & Reporting

First West Credit Union -
Langley, BC

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Job details

Full-time
$64,400–$82,500 a year

Qualifications

Statistics
Power BI
Microsoft Excel
Microsoft Office
Analysis skills
Bachelor's
Continuous improvement
Leadership
Communication skills
Certified Internal Auditor

Full job description

We are currently seeking a Team Lead, AML Monitoring & Reporting to join our team. This is a hybrid role offering the opportunity to work out of one of our collaboration centres. We have offices located across BC including Langley, Vancouver, Duncan, Kelowna and Penticton as well as Toronto, ON.

This role leads the organization’s Anti-Money Laundering and Terrorist Financing (AML/ATF) monitoring and reporting function, ensuring compliance with regulatory requirements while identifying and mitigating risk. The Team Lead, AML Monitoring & Reporting also provides team leadership and expert guidance, driving continuous improvement in AML systems, processes, and stakeholder collaboration.

Accountabilities

Compliance : Acts as the first point of contact for AML/TF compliance related inquires and requests. Proactively identifies risks, actual and potential gaps in regulatory requirements and provides direction and support regarding internal policies and procedures or other AML risk. Conducts research to make recommendations on moderately complex decisions falling within AML/TF policies and escalates as needed. Leads initiatives for managing Verafin software for First West to ensure compliance to effectively assess AML/TF risk. Ensures accuracy and effectiveness of AML systems and drives periodic enhancements as needed.

Leadership : Provides leadership to the AML Monitoring and Reporting team: including training, coaching, employee engagement, and performance management; oversees workloads, prioritizes and allocates work within the team. Supports a culture of compliance and process improvement by maintaining performance and service level standards. Identifies unacceptable AML/ATF risk and proactively manages/escalates these situations.

Policies and Procedures : Develops and implements internal procedures and forms based on research, knowledge, expertise and alignment with the AML/ATF Policy. Assists the AML operations manager in developing individual processes to control gaps to minimize AML risk in all areas of business, including reviewing documents, legislative interpretation, and procedure support.

Reporting : Ensures reporting requirements are completed within the regulatory guidelines for large cash transaction reporting, Electronic Funds transfers reporting, terrorism reporting and economic sanctions compliance.

Audit : Co-ordinates and manages the requirements, field work and action item responses for AML effectiveness reviews (internal audits) and regulatory examinations (FINTRAC). Assists with the Quality Assurance/Quality Control/self-assessments and System Tests for the AML operations function.

Stakeholder Relations : Provides subject matter expertise regarding AML/TF risks, suspicious activity and regulatory requirements to support to all levels of staff and management within the organization’s compliance regime to minimize risk. Develops relationships and liaises with internal lines of business and external connections to build knowledge and expertise. Provides advice and support to key stakeholders in the development of department business plans and priorities as it pertains to AML/ATF.

Analytics : Provides analytics and reporting to generate accurate and insightful perspective and rule effectiveness, detection rates, false positive rates and volume. Supports the ongoing and periodic evolution of existing and new AML operation tools and solutions to address changing business needs and emerging trends. Reports and logs all defects and non-conformances in a timely and accurate manner. Performs other analytical, data gathering, statistics related activities.

Required Skills, Experience & Qualifications

Bachelor’s degree in a related discipline required; ACAMS/ICA/CIA certification required
5 years’ experience in the financial industry; including 3 years’ experience in money laundering compliance and leadership role required
Working knowledge with PCMLTFA and FINTRAC Regulations
Comprehensive understanding of related laws and statutes
Experience with developing and implementing procedures and conducting investigations
Demonstrated effective communication skills with the ability to communicate both verbally and in writing with a wide variety of people.
Proven analytical and problem solving skills
Effective interpersonal skills and a demonstrated ability to develop and maintain good working relationships with internal and external stakeholders and regulatory bodies
Ability to effectively manage large volumes of work, including a number of simultaneous projects, in a fast-paced work environment
Experience with AML software e.g. Verafin/Navaera
Proficient with computer software programs, i.e. MS Office
Advance Excel-Power Pivots, Dashboards, Data Visualizations
Basic Power BI

Statement on AI Use:

In accordance with Ontario’s Employment Standards Act, we confirm that no artificial intelligence (AI) tools are used to screen, assess, or select applicants for this position. All applications are reviewed by our recruitment team.

Statement of Genuine Vacancy:

This posting represents a true and current vacancy within our organization. We are actively seeking to fill this role and welcome applications from qualified candidates.

Apply Now

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team lead, aml monitoring & reporting jobs in surrey bc

Team Lead, AML Monitoring & Reporting

Senior Electrical Engineer

Controls and Automation Engineer

Senior IT Systems Specialist

Travel Sales Team Lead

Maintenance Manager

Site Superintendent

Proposals & Pursuits Specialist

Grower Supervisor

Pharmacist Manager

Montessori Director

Manager, Insurance Programs

Service and Warranty Lead

Controller

Dispatcher

Project Coordinator

Sales Representative

Dock and Door Sales

Construction Safety Officer

Intelligent Info Management Account Executive (Burnaby)

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