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
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.