Financial Crime Risk Management (FCRM) Co-op Student
Location(s): Help Headquarters
Job Type: Co-Op Student Temporary
myWork Program: Hybrid
Starting Salary Range: $23-26/hr
Background Screening Requirement:
- Enhanced Criminal Record Check (every 5 years)
- Credit Check (every 5 years)
- Identity Verification
- Employment Verification
- References
Job Purpose
Are you looking for an opportunity to work with a great team and apply what you’ve learned in the classroom to an actual workplace? If so, we are currently seeking a Financial Crime Risk Management (FCRM) Co-op Student to support the FCRM team in effectively managing Coast Capital’s anti-money laundering/anti-terrorist financing (AML/ATF) and fraud risk programs. The successful candidate will work with the team to identify, assess, and report on a variety of AML/ATF and fraud risks and assist in ensuring adherence to applicable regulatory requirements.
Accountabilities
- Support the development of AML/ATF and/or fraud risk policies and procedures
- Support the day-to-day activities of the AML/ATF and/or fraud risk teams:
- Review and process reports required under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, such as Large Cash Transaction Reports, Electronic Fund Transfer Reports and determination of Politically Exposed Persons (domestic and foreign) and follow related procedures
- Conduct reviews of transaction monitoring and/or fraud alerts and/or investigations resulting from alert reviews
- Support data inputs on Suspicious Transaction Reports
- Support reviews of high-risk customers and/or fraud investigations
- Prepare reports on AML/ATF and/or fraud risk for use by senior management
Skills & Qualifications
- 3rd or 4th year students currently enrolled in a post-secondary co-op program, co-op students from other programs with relevant skills or experience will also be considered
- Proficiency in MS Office applications, specifically Excel
- Strong problem-solving and analytical skills, SQL experience an asset
- Excellent oral and written communication skills
- Team player with great attention to detail who is able to work well independently with minimal supervision
- Strong organization and time management skills
- Strong interpersonal skills
- Proficient research skills
- Be adaptable to work between different tasks and changing priorities
Equity, Diversity & Inclusion at Coast Capital
Don’t meet every single requirement? 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. 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. You may be just the right candidate for this or other opportunities at Coast Capital.
At Coast Capital, we are committed to equity, diversity and inclusion. We strongly encourage applications from Indigenous Peoples, Black, and racialized persons, persons with disabilities, people of diverse sexual and gender identities and women. We value applicants who have demonstrated a commitment to equity, diversity and inclusion and recognize that diverse perspectives, experiences and expertise benefit of our employees, our members, and our community.
We strive to provide an accessible candidate experience for our candidates with different abilities. If you require any accommodations, please contact accessibility@coastcapitalsavings.com or call 778-391-5836. We will work with you to meet your needs.