Chief Anti Money Laundering Officer Nanaimo

Chief Anti Money Laundering Officer Nanaimo

31 Oct
|
Coastal Community
|
Nanaimo

31 Oct

Coastal Community

Nanaimo

Serve as Coastal Community Credit Union’s CAMLO while working remotely anywhere in British Columbia. Lead sanctions compliance and regulatory oversight.

As Senior Manager, AML and Regulatory Compliance, you will direct AML/ATF activities and provide independent oversight across the organization. Your mandate includes sanctions, FATCA, CRS, regulatory guidance, and effective challenge. You will monitor effectiveness, advise on emerging risks, and guide strategic improvements.

Key Responsibilities:
Provide independent regulatory guidance and effective challenge
Oversee suspicious transaction filing decisions and regulatory reporting
Monitor risk-based controls, testing, remediation, and reviews




Lead enterprise regulatory obligation and accountability frameworks
Coach and develop compliance team members

Requirements:
Accredited AML/ATF certification or designation
Seven years’ progressive financial services or related experience
Five years’ experience in a leadership role
Knowledge of the Three Lines of Defense model
Experience working with regulators, auditors, and independent reviewers

Use CAMLO leadership, sanctions expertise, and risk-based compliance oversight to support Coastal Community’s regulated operations.

📌 Chief Anti Money Laundering Officer Nanaimo
🏢 Coastal Community
📍 Nanaimo

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