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 solid 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. #J-18808-Ljbffr
📌 AML Team Manager at Provincial Credit Union (Montague)
🏢 Provincial Credit Union
📍 Montague
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