Join Cape Breton Credit Union as a FINTRAC Compliance Officer, overseeing essential anti-money laundering and anti-terrorist financing programs. Your expertise will strengthen compliance and ensure regulatory adherence in all banking activities.

This role, reporting directly to the Manager of Operations, involves in-depth management of compliance programs and collaboration across branches. You will apply your skills in risk assessment, staff training, and recordkeeping while ensuring compliance with FINTRAC and PCMLTFA standards.

Key Responsibilities: • Administer the AML/ATF compliance program • Conduct ongoing risk assessments and evaluations • Oversee regulatory reporting obligations • Train staff on compliance and AML/ATF practices • Prepare compliance updates for management and regulators

Requirements: • Post-secondary degree in Business, Finance, or related field • 3-5 years of AML/ATF compliance experience • Knowledge of Canadian credit union regulations • Certifications like CAMS or CRM preferred • Robust analytical and communication skills

Elevate Cape Breton Credit Union's compliance culture through proactive engagement and meticulous oversight. #J-18808-Ljbffr

📌 FINTRAC Compliance Officer at Cape Breton Credit Union (Sydney)
🏢 Cape Breton Credit Union
📍 Sydney