Microsoft Excel Specialist

We are banking at another level.

It also means being at the centre of ambitious economic and financial projects to see further and to do things differently to fuel the success of Canadian entrepreneurs.

Flexible and competitive benefits including an Employee Savings and Investment Plan where BDC matches part of your voluntary contributions a Defined Benefit Pension Plan a $750 wellness and health care spending account to name a few
In addition to paid vacation each year five personal days sick days as necessary and our offices are closed from December 25 to January 1
A hybrid work model that truly balances work and personal life
Opportunities for learning training and development and much more...

Please note that this role requires bilingualism in English and French.

The Specialist Financial Crimes is responsible for supporting the Director Financial Crimes Program (Director) in activities as it relates to the execution and oversight of BDCs Know-Your-Client (KYC) Anti-Money Laundering (AML) Anti- Terrorism Financing (ATF) and Sanctions (S) program.

Conducting complex AML investigations within a lending institution with a demonstrated ability to analyze data identify suspicious activities and money laundering indicators and prepare thorough investigation reports.
They are adept at building and maintaining effective relationships with stakeholders across business lines providing subject matter expertise to inform risk assessments remediation and strategic decision-making. Their deep understanding of AML risks enables them to proactively review and strengthen program design while their communication and leadership skills foster collaboration and a strong culture of compliance throughout the organization.

Completing a review of Suspicious Activity Reports (SAR) Sanctions risk reviews interpretations and exception requests and making a recommendation for the Directors review and approval.
Investigating and thoroughly documenting suspected cases of money laundering/terrorist financing and compiling reports for law enforcement or regulatory bodies.
Leading KYC/AML/ATF/S change initiatives as it relates to business procedures rules and guidelines to strengthen internal controls bring efficiency and improve BDCs processes.
Managing relationships and regularly interacting with the various risk partners such as Credit Risk Management Special Accounts Operational Risk Management etc. Completing AML/ATF Inherent Risk/Self Assessments and compiling their results for the CAMLOs review.
Creating annual quarterly and ad-hoc risk reports for the CAMLOs review.
Bachelors degree in Business Administration (BA) Commerce or equivalent.
CAMS (Association of Certified Anti-Money Laundering Specialists) certification required.

Excellent written and presentation skills in English and French (bilingualism required).
Proficient in Microsoft Office applications (Word Excel and PowerPoint).

Proudly one of Canadas Top 100 Employers and one of Canadas Best Diversity Employers we are committed to fostering a diverse equitable inclusive and accessible environment where all employees can thrive and feel empowered to bring their whole selves to work.