Lead AML/ATF compliance remotely from anywhere in British Columbia as Coastal Community Credit Union’s Chief Anti-Money Laundering Officer. Apply advanced regulatory expertise.

This temporary, approximately three-month Senior Manager role leads the AML/ATF Compliance Program, including sanctions, FATCA, and CRS compliance. You will provide independent oversight, regulatory guidance, and effective challenge across the organization. The role also leads the enterprise Regulatory Compliance Management Program.

Key Responsibilities:
Serve as CAMLO and escalate material compliance matters
Monitor program effectiveness, emerging risks, and regulatory changes
Maintain policies, procedures, controls, and training
Oversee reporting, monitoring, testing, remediation, and reviews




Report material matters to management and Board committees

Requirements:
Bachelor’s degree in business, finance, or related field
Accredited AML/ATF certification or designation
Seven years’ progressive related experience, including five leadership years
Advanced knowledge of PCMLTFA, FINTRAC, FATCA, and CRS
Experience overseeing AML/ATF compliance programs and reporting

Bring AML leadership, regulatory interpretation, and compliance oversight experience to Coastal Community Credit Union’s remote British Columbia team.
J-18808-Ljbffr

📌 Senior Manager Aml Compliance Nanaimo
🏢 Coastal Community
📍 Nanaimo