As a member-owned cooperative, we’re helping our members with their real goals and real challenges so they can live the real life they want. It’s what we’ve been doing for over 80 years, and it’s why today we stand almost 600,000 members strong. Plus, we invest 10% of our budgeted profits back into our community – almost $90 million since 2000 alone – because when our members do well, we believe our communities should do well too.
Financial Crime Risk Management (FCRM) Co-op Student
Jul 19, 2025
Location(s): Help Headquarters
Job Type: Co-Op Student Temporary
myWork Program: Hybrid
Starting Salary Range: $23-26/hr

ACCOUNTABILITIES

• Support the development of AML/ATF and/or fraud risk policies and procedures
• Support the day-to-day activities of the AML/ATF and/or fraud risk teams:
• Review and process reports required under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, such as Large Cash Transaction Reports, Electronic Fund Transfer Reports and determination of Politically Exposed Persons (domestic and foreign) and follow related procedures
• Conduct reviews of transaction monitoring and/or fraud alerts and/or investigations resulting from alert reviews
• Support data inputs on Suspicious Transaction Reports
• Support reviews of high-risk customers and/or fraud investigations
• Prepare reports on AML/ATF and/or fraud risk for use by senior management

SKILLS & QUALIFICATIONS

• 3rd or 4th year students currently enrolled in a post-secondary co-op program, co-op students from other programs with relevant skills or experience will also be considered
• Proficiency in MS Office applications, specifically Excel
• Strong problem-solving and analytical skills, SQL experience an asset
• Excellent oral and written communication skills
• Team player with great attention to detail who is able to work well independently with minimal supervision
• Strong organization and time management skills
• Strong interpersonal skills
• Proficient research skills
• Be adaptable to work between different tasks and changing priorities

Are you looking for an opportunity to work with a great team and apply what you’ve learned in the classroom to an actual workplace? If so, we are currently seeking a Financial Crime Risk Management (FCRM) Co-op Student to support the FCRM team in effectively managing Coast Capital’s anti-money laundering/anti-terrorist financing (AML/ATF) and fraud risk programs. The successful candidate will work with the team to identify, assess, and report on a variety of AML/ATF and fraud risks and assist in ensuring adherence to applicable regulatory requirements.