Become an AML Compliance Specialist with Cape Breton Credit Union, leading efforts in compliance and regulatory frameworks. Your role is critical in shaping a reliable compliance culture while monitoring financial activities.
Reporting to the Manager of Operations, you will oversee compliance with AML and ATF regulations, and develop training programs for staff and board members. This position demands a proactive approach to risk management and effective reporting strategies.
Key Responsibilities:
• Lead the AML/ATF compliance initiatives
• Manage suspicious transaction reporting and monitoring
• Design and facilitate compliance training programs
• Coordinate risk assessments focused on high-risk areas
• Ensure readiness for FINTRAC examinations
Requirements:
• Degree in Finance, Accounting, or equivalent
• 3-5 years in compliance or credit union operations
• Qualified certifications like CFCS or ICA are assets
• Advanced knowledge of FINTRAC regulations
• Collaborative communication and organization skills
Drive compliance excellence and maintain trust in financial operations at Cape Breton Credit Union.
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📌 AML Compliance Specialist in Nova Scotia (Sydney)
🏢 Cape Breton Credit Union
📍 Sydney