Job Description

Job descriptionThe Junior Compliance Officer is responsible for the company's Anti-Money Laundering and Anti-Terrorist Financing regime and adherence to all federally mandated legislation and industry regulations. This person is responsible for ensuring that all internal company policies and procedures are followed.Major ResponsibilitiesRegulatory audit Is responsible for assisting and preparing the required documentation for reviews/audits done by Regulators.Transaction Analysis, Investigation, Reporting: Review transaction reports as they are produced. Investigate AML/TF and Watchlist alerts, escalate to senior officer. Conducting and maintaining ongoing training and testing program for staff. Conducting Risk Assessments and monitoring. Investigate all items deemed unusual from analysis as well as those referred directly by Calforex branches. Liaise with branch managers as required. Perform independent research. Apply AML/ATF transaction analysis principles. All investigations follow a documented approach.Complete all FINTRAC transaction reporting: Review and manage records of Large Cash Transactions, Electronic Funds Transfer, and potentially submit reports after review. Prepare FINTRAC reports. Ensure internal tracking reports are completed.Provide daily support to Calforex: Respond to phone/email queries. Support branch managers and tellers on AML compliance issues.Qualifications:Education / Certifications / Experience Post-secondary education in a related field (business, law, economics, criminology) or equivalent experience. A minimum of 1 year of AML experience or a similar compliance role. Knowledge or completion of banking/investment industry courses, an asset. Knowledge or completion of audit related courses/certifications, an asset Knowledge or completion of risk management related courses/certifications, an asset.Knowledge / Skills: Excellent writing, communication, research, and reporting skills Strong Excel report development skills General working knowledge and understanding of all regulations affecting the Financial Sector Good Knowledge of AML/ATFHours & BenefitsFull-time business hours (37.5 hours pw); Salary commensurate with relevant skills and experience.Job Type: Full-timeBenefits:

• Dental care
• Disability insurance
• Life insurance
• Vision care
• Work from home

• French not required

• 8 hour shift