Manager Of Aml/atf Compliance Services Vancouver (Canada)

Manager Of Aml/atf Compliance Services Vancouver (Canada)

23 Sep
|
Central 1 Credit Union
|
Canada

23 Sep

Central 1 Credit Union

Canada

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 versatile 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 collaborative 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
Solid 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.

📌 Manager Of Aml/atf Compliance Services Vancouver (Canada)
🏢 Central 1 Credit Union
📍 Canada

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