Become the Manager of AML/ATF Compliance Services at Central 1, where your expertise will enhance compliance and operational efficiency. Lead a team committed to exceptional anti-money laundering service in a adaptable hybrid workplace.

In this key role, you will ensure high-quality compliance services for Central 1’s clients while managing AML/ATF risks effectively. Your leadership will guide investigators and analysts in adhering to the latest regulatory standards. Collaborating with various teams, you will support the development of policies and contribute to operational enhancements for better client outcomes.

Key Responsibilities:
• Manage daily activities of AML/ATF investigators and analysts
• Monitor regulations and implement necessary updates




• Drive compliance reviews and risk assessments
• Foster a cooperative and high-performing team culture
• Innovate processes to elevate operational efficiency

Requirements:
• Minimum 7 years’ experience in AML/ATF compliance
• University degree in a relevant field
• Strong problem-solving and analytical skills
• Effective communication and planning abilities
• Commitment to obtaining CAMS certification

Elevate your career and compliance expertise in risk management at Central 1.
J-18808-Ljbffr

📌 Manager Of Aml/atf Compliance Services British Columbia
🏢 Central 1 Credit Union
📍 British Columbia