Become an AML Strategy and Compliance Manager, steering compliance programs and enhancing detection strategies. Collaborate on training and operational readiness in a vital role.
In this position, you will manage complex compliance initiatives and lead the implementation of recent technologies to improve AML practices. Your analytical skills will be crucial for interpreting regulations and translating them into actionable requirements. Engage stakeholders and drive organizational alignment across projects.
Key Responsibilities:
• Oversee development and implementation of AML strategies
• Enhance training programs across the compliance team
• Interpret regulatory guidance into functional requirements
• Drive improvements in detection and risk management
• Analyze and document business requirements for system changes
Requirements:
• 4-8 years in AML program management
• Experience with SQL, data analytics tools
• Strong understanding of FINTRAC guidelines
• Excellent negotiation and presentation skills
• Relevant education and certifications are advantageous
Shape compliance standards while innovating AML strategies and fostering collaboration among stakeholders.
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📌 AML Strategy and Compliance Manager (Ontario)
🏢 Meridian Credit Union
📍 Ontario