Serve as Coastal Community Credit Union’s Chief Anti-Money Laundering Officer, leading AML/ATF, sanctions, and regulatory compliance remotely in British Columbia. This Senior Manager appointment is temporary for approximately three months. You will provide independent oversight, challenge, escalation, and regulatory guidance across the organization. Responsibilities include suspicious transaction filing decisions, risk-based monitoring, effectiveness reviews, remediation, and explicit reporting to senior management and Board committees.
Key Responsibilities
- Provide CAMLO guidance, challenge, and material-matter escalation
- Oversee suspicious transaction filing decisions and regulatory reporting
- Direct risk-based monitoring, testing, remediation, and independent reviews
- Advise on emerging risks and organizational change
- Report significant compliance matters to senior management and committees
Requirements:
- Degree in business, finance, or a related discipline
- Recognized AML/ATF certification or designation
- Minimum seven years’ related experience and five leadership years
- Knowledge of financial institution operations and regulatory requirements
- Experience with regulators, auditors, and independent reviewers Bring CAMLO judgment, AML/ATF expertise, and regulatory reporting capability to Coastal Community Credit Union’s compliance leadership.