Lead MNP’s Anti-Money Laundering Compliance efforts as a Manager. This pivotal role shapes compliance programs while fostering a proactive culture in risk management.
In this managerial position, you will oversee AML compliance operations and serve as a trusted advisor to internal teams. Your expertise in legislative frameworks will guide the development of effective AML policies and training programs. Collaborate across functions to ensure compliance, assess risks, and enhance operational processes within MNP’s legal landscape.
Key Responsibilities:
• Manage AML compliance programs and provide practical guidance
• Advise teams on AML risks and obligations
• Develop and enhance AML policies aligning with legislation
• Coordinate Compliance Effectiveness Reviews and follow-ups
• Monitor regulatory landscape and implement actionable updates
Requirements:
• Minimum four years in AML and ATF compliance
• CAMS Certification preferred
• Robust knowledge of Canadian AML legislation
• Proven ability to operate compliance programs effectively
• Excellent communication skills for diverse stakeholders
Drive MNP’s compliance initiatives with expertise in AML and regulatory frameworks.
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📌 Anti-Money Laundering Compliance Manager (Alberta)
🏢 MNP
📍 Alberta