EQ Bank | Equitable Bank

Financial Crime

• Conduct a review and adjudicate alerts generated by the internal transaction monitoring systems.
• Conduct monitoring and testing routines of existing internal controls designed to detect unusual/suspicious activities and test for adherence to the Bank’s AML/ATF policies and procedures.
• Consolidate data across various sources to analyze results and offer solutions to streamline future reporting where required.
• Work with the stakeholders and assist in the preparation and filing of reports to the regulator within defined timelines and in accordance with Equitable Bank’s policies and procedures.
• Support the AML team with the regulatory record keeping duties to maintain the effectiveness of the Bank’s AML/ATF Compliance Program and the integrity of data reported to the CAMLO, Senior Management and the Board of Directors.
• Proactively identify best practices to ensure compliance with regulatory requirements.
• Identify and provide recommendation(s) on areas of improvement to close gaps to the Manager.
• Communicate and work with business units to resolve identified gaps.
• Personally responsible and accountable for self-development and maintaining up to date knowledge, best practices, and skills relevant for the role.
• Provide support for the planning, coordination and execution of AML/ATF projects, as required.
• Assist the Manager in responding to inquiries and liaise with the Business Units as directed.
• Review EFT reports daily to determine if EFT reporting is required to FINTRAC in F2R.

Analyst, AML Tactical Transaction Monitoring

Analyst

• Provide effective leadership, expertise and a comprehensive service offering to the Canadian credit union system.
• Provide specialized expertise in regards to securitization best-practices, support in the area of securitization to internal stakeholders to optimize funding and liquidity and maintain Issuer status by acting as a key liaison to CMHC.
• Support the client securitization activities as well as corporate securitization activities.
• Enhance both corporate and credit union liquidity and profitability levels, thereby enhancing the fee for service revenue for Concentra Bank.

Senior Securitization Analyst

Operations

• Reporting to the Senior Manager, Operations, the Operations Officer is responsible for a variety of functions within the Digital Banking group that include client onboarding, problem resolution, customer communication, processing of transactions, and data input.
• The Officer is responsible for performing the role with a high degree of accuracy and with a superb level of customer service and professionalism.

Operations Officer, Digital Banking – 6 Months Contract

Administration

• Provide administrative support to the Renewal Specialists
• Complete final review of renewed files to ensure terms and conditions have proper approval
• Ensure all procedural, risk, and compliance requirements have been met for each loan

Renewal Administrator

Manager

• The RBM must be highly organized and self-directed, managing and reporting on sales and market activities through broker visits and industry networking events.
• Develop and maintain a Key Account list of 15-20 brokerages within a defined region, updated annually based on business volume.
• Conduct quarterly meetings with key accounts to review their volumes and funding ratios.
• Assist brokers with deals in the pipeline or those who are unresponsive, fostering stronger relationships.
• Documenting feedback from weekly meetings in the CRM and analyzing efficiency ratios from Tableau to identify and address current trends.
• Spend at least four days per week out of the office, making proactive sales calls to generate new business and visiting existing brokers to provide updates on product enhancements, services, and promotional materials.
• Schedule a minimum of 15 broker meetings weekly, documenting discussions and feedback in the CRM.
• Interact with the credit team bi-weekly (monthly if remote) to gain insights into the quality of business submitted by specific brokerages.
• Provide mid-level analysis to enhance business development functions.
• Attend major industry events to increase company visibility.
• Monitor and report on any changes to competitor programs and discuss competitor products with brokers.

Analyst, AML Tactical Transaction Monitoring

Senior Securitization Analyst

Operations Officer, Digital Banking – 6 Months Contract

Renewal Administrator

Regional Business Manager