Lead AML/ATF compliance remotely from British Columbia as Coastal Community Credit Union’s Chief Anti-Money Laundering Officer and regulatory authority.

This temporary Senior Manager role lasts approximately three months. You will lead sanctions, FATCA, and CRS compliance while providing independent oversight, regulatory guidance, and effective challenge. The role also directs the enterprise Regulatory Compliance Management Program and keeps senior leaders and Board committees informed.

Key Responsibilities:
Serve as CAMLO and escalate material compliance matters
Monitor risks, regulatory changes, controls, policies, and training
Operate the enterprise Regulatory Compliance Management Program
Oversee reporting, monitoring, testing, remediation, and reviews
Lead,



coach, and develop team members

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

Apply senior AML leadership, regulatory interpretation, and program oversight experience to Coastal Community Credit Union’s compliance mandate.

📌 Senior Manager Aml Compliance British Columbia (Canada)
🏢 Coastal Community
📍 Canada