AML​/ATF Compliance Specialist Remote

Join National Consulting Limited as an AML/ATF Compliance Specialist, working remotely across Canada. Engage with credit unions to strengthen their compliance programs and ensure adherence to regulations.

In this full-time role, you will help implement AML and ATF compliance for credit union clients. Reporting to the Team Lead, collaboration with specialists and legal counsel is essential. This position requires a mix of independent work and teamwork while handling projects, delivering training, and ensuring compliance with legislative standards.

Key Responsibilities:

• Support delivery of AML/ATF compliance programs

• Apply AML/ATF legislative requirements and monitoring

• Participate in AML/ATF related projects

• Deliver training courses on compliance topics

• Utilize Verafin, Adobe Acrobat, MS Office 365

Requirements:

• 1-4 years in credit union or AML/ATF roles

• Experience with Verafin software

• Understanding of regulatory compliance requirements

• Relevant Canadian compliance designation preferred

• Strong communication and time-management skills

Utilize your expertise in AML and ATF compliance with National Consulting Limited to support credit unions across Canada.
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