Thursday, 11 April 2019 15:48

Financial Investigator


Navitrans Shipping Agencies West Inc. provides agency services to ports in BC. We are currently looking to fill a Financial Investigator position. This is a permanent full time position located in Port Moody, BC.

Job Duties:
• Conducting Fraud investigations
• Identifying potential fraudulent charges, transactions, payments (e.g. unauthorized credit card charges)
• Analyzes leads for potential suspicious activity, including those generated from negative media reports, as well as other sources
• Liaise with various Compliance, The International Maritime Organization (IMO) and other relevant bodies, as needed
• Responding to Bank’s requests regarding to potential breach of international sanctions (e.g. OFAC, UN)
• Verification and responding to third party requests regarding to potential fraudulent bills of lading and other shipping documents
• Managing and monitoring customer documentation, assuring the documents are in compliance with countries’ regulatory requirements
• Verify KYC risk assessment of current and new clients
• Continuously monitor, gather information from relevant sources to assess potential impacts and identify risks

Education and Skills required
• Minimum 3 years of work experience in the related field as financial investigator
• Knowledge of law applicable to sanctions, money laundering, including the USA Patriot Act, US Treasury AML guideline, OFAC requirements and global AML/CFT/Fraud laws and regulations
• Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CFT concern, preferred
• Extensive recent regulatory investigative experience, preferably with a background in compliance, fraud, international sanctions, financial or other relevant areas of inspection or investigation
• Supervisory experience and/or extensive file management experience
• Experience planning, organizing and managing multiple tasks
• Experience in understanding international trade documents such as bills of landing
• Practical knowledge of finance and business compliance regulations
• University degree in business, finance or a related discipline
• A Certified Anti-Money Laundering Specialist (CAMS) or equivalent qualification
• PRINCE2® - Project Management or equivalent qualification
• Experienced with QuickBooks software
• Working knowledge of MS Office Suite, including Excel, Outlook, and Word
• Good command of English skills
• Good communication skills
• Strong managerial, problem-solving, lateral thinking, analytical, skills are required
• Self-motivated with the ability to work independently without direct supervision
• Ability to manage work and achieve effective results

$58240 per year

Work Location:
Port Moody, BC

To apply for above position, please submit your resume and cover letter clearly indicating your experience to This email address is being protected from spambots. You need JavaScript enabled to view it.


Read 182 times Last modified on Thursday, 11 April 2019 16:37
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