Manager, Anti Money Laundering 18 month maternity leave coverage-(Hybrid)
Central Credit Union Fund Inc(13 days ago)
About this role
The role involves leading and managing an Anti-Money Laundering program within a financial institution, ensuring compliance with regulatory requirements and enhancing risk mitigation strategies. The position requires collaboration with leadership and stakeholders to maintain effective policies, conduct risk assessments, and oversee investigations.
Required Skills
- AML
- Regulatory Compliance
- Risk Assessment
- Investigations
- Policy Development
- Financial Crime
- Fintrac
- CAMS
- Monitoring
- Reporting
Qualifications
- Bachelor’s degree in Business, Law, Finance, Risk Management or related field
- CAMS designation or equivalent
- 10+ years in AML or financial crime compliance
About Central Credit Union Fund Inc
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