11 Aug
|
Central 1 Credit Union
|
British Columbia
11 Aug
Central 1 Credit Union
British Columbia
Central 1 Credit Union seeks a Manager, AML/ATF and Compliance to lead investigators and analysts, ensure adherence to evolving AML/ATF rules, and oversee outsourcing services for clients. You will drive policy development, risk assessments, and awareness materials, while mentoring a high-performing team in a confidential, results-driven setting.
The role requires 7+ years of AML/ATF experience, a relevant university degree, and CAMS or commitment to obtain.
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📌 Senior AML/ATF & Sanctions Risk Lead — Hybrid (British Columbia)
🏢 Central 1 Credit Union
📍 British Columbia