More jobs:
Senior Manager AML Compliance
Job in
Nanaimo, BC, Canada
Listed on 2026-10-22
Listing for:
Coastal Community
Full Time
position Listed on 2026-10-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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
- 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.
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×