TEAM LOCAL is hiring
Prospera Credit Union is a community-based, purpose-driven organization that offers our members a full range of financial products and services. As one of the largest credit unions in British Columbia, we help build vibrant, healthy communities, thriving local enterprises and financially empowered people. Prospera is proud to serve communities throughout the Lower Mainland, Fraser Valley and Okanagan.
As an AML Investigator, you will maintain a visible profile as a member of the business and professional community and is expected to be mobile and willing to travel to all branch locations. The AML Investigator ensures regulatory compliance within the organization are carried out in accordance with the established policies and procedures of the Credit Union, Financial Institutions Act and Regulations, FINTRAC and all other applicable provincial and federal legislation.
What you'll do:
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Please Note: The successful candidate will be required to complete a background check which include criminal, credit, and reference checks. If you require accommodation during any part of the recruitment process, please let us know.