Senior Compliance Officer-(Hybrid

Senior Compliance Officer-(Hybrid) page is loaded## Senior Compliance Officer-(Hybrid) locations:
Vancouver time type:
Full time posted on:
Posted 6 Days Agojob requisition :
R1616

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit .
*
* What we offer:

*** Work-life flexibility
* Hybrid work environment
* Variable annual incentive plan
* Generous annual vacation allotment
* Top-notch flexible benefits plan including family building and gender affirmation
* Retirement Plan, matched contributions at 6%
* Access to a learning platform and educational assistance support
* Access to a virtual wellness platform
* Career development opportunities
* Wellness Flex Fund to support personal interest and activities
* Day off to volunteer in your community and other paid time off options
* Corporate discounts subject to employment agreement
*
* Job Summary:

** Central 1 is looking for a Senior Compliance Officer to be at the heart of our compliance operations, partnering directly with the Head of Compliance to safeguard our organization. You'll champion Anti-Money Laundering (AML) initiatives while working alongside senior leadership, management committees, and regulatory bodies to embed compliance excellence across every level of the company.

Your impact will be felt organization-wide as you cultivate a robust compliance culture, drive policy updates, and shape board-level reporting. You'll also lead strategic AML projects and tackle dynamic compliance challenges that keep our standards sharp and our operations secure.
** What you'll be doing:
**** Anti-Money Laundering (AML):
*** Provide guidance on combating money laundering, terrorist financing, and related compliance matters across the organization.
** Build & Maintain Strong Controls
*** Keep our AML policies current and aligned with regulatory requirements (including FINTRAC guidance and the Proceeds of Crime Act)
* Run regular risk assessments and compliance audits to spot vulnerabilities and strengthen our defenses
* Investigate potential policy violations when they arise
** Monitor & Report
*** Oversee transaction monitoring systems and lead projects to enhance their effectiveness
* Ensure timely, accurate reporting to internal teams and regulatory authorities
* Document findings and track outcomes
** Focus on High-Risk Areas
*** Provide specialized oversight for high-risk sectors like cryptocurrency, gaming, and money services businesses, staying ahead of regulator and counter party expectations.
** Educate & Empower
*** Develop and track AML training programs that help staff understand their obligations, recognize red flags, and report suspicious activities confidently.
** Stay Ahead of the Curve
*** Keep current on AML regulations, emerging threats, and industry best practices
* Adapt our strategies proactively as the regulatory landscape evolves
* Lead strategic initiatives and special projects as directed by the Director of Compliance
** What you'll have:
*** Bachelor’s degree in Business, Law, Finance, Risk Management, or a related field (Master’s degree an asset).
* 5+ years of experience in AML or financial crime compliance within a regulated financial institution.
* Professional designation such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
* Proven track record in leading AML program development, risk assessments, investigations, and regulatory reporting.
* Strong understanding of Canadian AML/CTF legislation, OSFI guidelines, FINTRAC requirements, and global financial crime trends.
* Experience in sectors or client types considered high risk from an AML perspective (e.g., cryptocurrency, gambling/gaming, money services businesses, emerging financial technologies) is a strong asset.
* Exceptional communication and presentation skills, with the ability to translate complex…