AML Operations Leader Bank

Position: AML Operations Leader at RFA Bank
Step into the role of AML Operations Leader at RFA Bank of Canada, guiding compliance and risk management strategies in a hybrid model. Lead training initiatives and oversee AML operations effectively.

As the Chief Anti-Money Laundering Officer, you will be responsible for the entire AML program and adherence to regulatory requirements at RFA Bank. You'll focus on designing training for staff and implementing strong compliance controls. This role is pivotal in managing fraud risks while collaborating with the Board for continuous compliance improvement.

Key Responsibilities:

• Establish and update AML/ATF policies and procedures

• Craft training programs for compliance enforcement

• Evaluate compliance risks with new products

• Summarize AML findings for senior leadership

• Audit internal controls for compliance effectiveness

Requirements:

• At least 10 years in compliance or audit within banking

• Deep understanding of AML laws and regulations

• Excellent leadership and relationship-building skills

• Firm ability to influence across departments

• Strong detail orientation for compliance oversight

Utilize your expertise in AML to lead compliance efforts at RFA Bank.
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