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AML/ATF Compliance Specialist Remote
Job Description & How to Apply Below
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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