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.
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📌 AML Team Manager at Provincial Credit Union (Prince Edward Island)
🏢 Provincial Credit Union
📍 Prince Edward Island
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