23 Sep
|
Central 1 Credit Union
|
Winnipeg
23 Sep
Central 1 Credit Union
Winnipeg
Central 1 Credit Union in Vancouver is seeking a Manager, AML/ATF and Compliance to lead AML/ATF investigations and ensure regulatory adherence across our client base. Reporting to the Senior Manager, this role requires robust leadership, sound judgment, and a high degree of confidentiality. As a senior team member, you will guide investigators, stay current on evolving regulations, manage outsourcing services, and drive policy updates and risk assessments to support efficient operations and
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📌 Senior AML/ATF & Sanctions Risk Manager (Winnipeg)
🏢 Central 1 Credit Union
📍 Winnipeg