Senior Manager AML Compliance

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.

• 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

• 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.