Become the AML Team Manager at Provincial Credit Union, located at any branch in PEI. This role focuses on enhancing anti-money laundering measures and compliance training. You will lead the Anti-Money Laundering program at PCU, ensuring adherence to AML/ATF regulations while collaborating with senior leadership.
This position requires over five years of relevant experience and robust analytical skills to mitigate risks effectively. Cultivate a culture of compliance and drive regulatory success throughout the organization. Key Responsibilities:
- Lead and enhance the AML/ATF compliance framework
- Provide expert guidance on risk mitigation strategies
- Ensure timely and accurate regulatory compliance reporting
- Oversee third-party AML service performance
- Develop and mentor the AML compliance team Requirements:
- Bachelor's degree in finance or related field
- Certified AML Specialist (CAMS) or willingness to certify
- 5+ years in AML/ATF compliance or risk management
- Comprehensive knowledge of Canadian compliance laws
- Experience in a leadership role is advantageous Champion effective AML practices and uphold the integrity of services at Provincial Credit Union.
📌 AML Team Manager at Provincial Credit Union (Charlottetown)
🏢 Provincial Credit Union
📍 Charlottetown
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