60 Atf Investigative Analyst Jobs Hiring Near You

Located in St. Albert, Alberta, the AML/ATF Analyst is accountable for monitoring and investigating the activity and transactions of Canada ICI and to support the VP, Legal to ensure our business activities and procedures remain compliant with AML/ATF legislation.

The AML/ATF Analyst is part of a growing AML/ATF team, who are the first line of defense responsible for protecting the organization against financial crime risks. The ideal candidate is an ambitious self-starter looking to help build the AML team and program. Please note this position is in-person full-time. 

 This Position Offers 

• Love where you work! Our office is a modern welcoming environment, located in St. Albert - Suite #106, 205 Carnegie Drive, with free onsite parking.
• Competitive salary plus semi-annual bonus structure.
• Comprehensive benefits package, which includes extended health care (with paramedical coverage), dental, health spending account, Employee & Family Assistance Program as well as life & disability insurance.
• RRSP matching program.
• Join our dynamic supportive work environment where we have regular events, lunches, and team-building activities.
• We foster and mentor your growth & development, often promoting within
• Travel requirements throughout Canada to all office locations (up to 10%)

Education and Skills 

• 3 to 5 years of experience in a Canadian Anti-Money Laundering related role; related experience and/or training, or equivalent combination of education and experience will be considered; specific experience in the real estate or financial services industry would be an asset
• Anti-Money Laundering designation required, or willing to obtain within 1 year
• Strong understanding of standard and complex business structures
• Comfortable making decisions, and recommendations
• An investigative mindset, problem solver and curious nature
• Excellent verbal and written communication skills
• Strong attention to detail and analytical skills
• Adaptable to change and the ability to juggle multiple conflicting priorities
• Self-starter, self-motivated and independent
• Professional and friendly demeanor but are comfortable asking and addressing hard questions, comfortable working with people at all levels of the business
• Advanced knowledge of MS Office suite (Word, Excel, PowerPoint, Teams)

Responsibilities

AML/ATF Compliance

• Review, follow up and provide AML/ATF approval for real estate deals across the organization
• Provide insight into suggestions to our AML/ATF program
• Assist in the planning and coordination of AML-related projects, where it relates to the administration, communication, reporting or training
• Complete enhanced due diligence reviews for higher risk clients
• Investigate and decision alerts for potential ML/TF risks
• Communicate and work with business units to address inquiries regarding the AML/ATF policy and procedures
• Prepare FINTRAC reports to be reviewed by the Senior Compliance Officer
• Assist in the development of forms, procedures and workflow of the AML team
• Monitor and document compliance activities, including suspicious transaction reporting, client identification, and record-keeping.
• Foster a culture of compliance awareness and ethical behavior throughout the organization
• Identify and assess potential compliance risks, providing recommendations for risk mitigation strategies.

About Canada ICI

Canada ICI Capital Corporation is an industry leader in the distributionand management of compelling mortgage products, specializing in commercialmortgage origination, direct lending, and mortgage asset management. Throughits national platform, the firm combines entrepreneurial agility withinstitutional discipline to help borrowers access capital and enable mortgageinvestors to fund confidently in high-quality opportunities.

As one of the country's most active CMHC lenders, Canada ICI offers acomprehensive suite of CMHC construction and term financing products fortop-tier borrowers across Canada. Its CMHC program is widely regarded as one ofthe most reliable and competitive sources of capital in the market.

Want to Learn More?
Not ready to apply? We invite you to explore what it's like working with Canada ICI. Learn more about our culture, our values, and how we can help you build your career in commercial real estate. Visit www.icicareers.com.

Canada ICI is committed to building a diverse, equitable, and inclusive workforce and welcomes applications from all qualified candidates, including individuals with disabilities. Accommodations are available upon request for candidates participating in all aspects of the recruitment and selection process. We strongly encourage applications from candidates of diverse backgrounds and experiences.

While we thank all applicants for their interest, only those individuals selected for an interview will be contacted.

Employment Type: FULL_TIME