Archived listing. The details below describe a past opening.
About CTBC Bank Corp. (Canada):
CTBC Bank Corp. (Canada) has proudly served our customers for over 20 years. We are an equal opportunity employer that values diversity and is committed to fostering an open, accessible, and inclusive work environment. We believe in supporting our employees' growth and development to help them achieve their personal and professional goals.
CTBC Bank Corp. (Canada) is a subsidiary of CTBC Holding Company Ltd. and is the largest publicly listed bank headquartered in Taiwan. As part of a global banking network with industry leading reputation in the Asia Pacific, we continue to place our clients in the forefront of our services. We are all about our clients, our business, and our people. If you are looking for an opportunity to grow and learn in financial services, join us at CTBC Bank to expand your experiences in financial services, customer relations, and banking.
Anti-Money Laundering Assistant [6-month]
Job Scope:
- Anti-money laundering and anti-terrorist financing (“AML”)
- Regulatory Compliance Management
Job Description:
- Perform activities related to AML and Compliance monitoring, including analysis, investigations, testing, and ongoing surveillance, to identify emerging risks and systemic or thematic control issues impacting the Bank.
- Collect, analyze, and consolidate internal data to produce statistical insights supporting AML and Compliance reporting, regulatory submissions, projects, and strategic initiatives.
- Support the CAMLO and CCO in reviewing, enhancing, and streamlining internal processes, policies, and procedures to strengthen the Bank’s AML and Compliance framework.
- Maintain effective communication with internal stakeholders and external parties, including auditors and regulators, on AML and Compliance-related matters, inquiries, and initiatives.
- Prepare, validate, and compile periodic AML and Compliance metrics, dashboards, and reports for management oversight and regulatory filing purposes.
- Assist the CAMLO and CCO in implementing and reinforcing robust internal controls to ensure ongoing adherence to AML and Compliance requirements.
- Support the coordination and response process for internal and external audit reviews related to AML and Compliance.
- Perform other responsibilities and special assignments as directed by management.
Qualifications:
- University degree in a relevant discipline; 1+ year of AML/ATF experience required.
- 2+ years of banking or financial services experience preferred.
- Strong analytical and problem-solving skills with the ability to identify control gaps and propose practical solutions.
- Demonstrated ability to prioritize and execute tasks effectively in a fast-paced, regulated environment.
- High level of accuracy, attention to detail, and sound judgment in data interpretation and report preparation.
- Self-motivated with a proactive approach to enforcing regulatory compliance standards.
- Excellent written and verbal communication skills in English, with the ability to deliver clear, actionable feedback.
- Mandarin language ability is an asset.
Recruitment Process and Privacy Notice:
We thank all applicants for their interest in joining CTBC Bank Corp. (Canada). Please note that only shortlisted candidates will be contacted.
To learn how we handle applicant personal information, please refer to our Applicant Privacy Notice available on our website at www.ctbcbank.ca.
Job Types: Full-time, Fixed term contract
Pay: From $42,000.00 per year
