Leading AML Compliance Officer Bank

Position: Leading AML Compliance Officer at RFA Bank
Drive compliance excellence at RFA Bank of Canada as the leading Anti-Money Laundering Compliance Officer. Oversee AML operations and training initiatives in a hybrid format.

In this vital role, you'll manage the bank's entire AML program, ensuring it adheres to all regulatory standards. You will create training materials and work collaboratively with teams to implement robust compliance controls while focusing on mitigating fraud risks. Your strategic input will support ongoing improvement initiatives with the Board.

Key Responsibilities:

• Create and maintain AML/ATF policies and procedures

• Design effective training for staff on compliance issues

• Assess recent products for compliance risks

• Report to senior management on AML findings

• Monitor internal controls against AML risks

Requirements:

• 10+ years in audit or compliance within banking

• Deep knowledge of AML legislation and regulations

• Exceptional leadership and interpersonal skills

• Ability to influence across organizational levels

• Strong detail orientation for compliance tracking

Leverage your AML experience to enhance compliance effectiveness at RFA Bank.
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