Senior Manager, AML/ATF & Compliance-(Hybrid)
Central Credit Union Fund Inc(2 months ago)
About this role
A Senior Manager in AML/ATF and Sanctions Compliance at Central 1 leads the development and oversight of the organization’s anti-money laundering, anti-terrorist financing, and sanctions compliance framework. The role supports internal teams and external credit union clients to ensure regulatory and contractual obligations are met and contributes to payment strategy and risk governance. It acts as a senior compliance advisor and steward of a risk-aware culture across the institution.
Required Skills
- AML/ATF Compliance
- Sanctions Compliance
- Risk Management
- Transaction Monitoring
- Enhanced Due Diligence
- Regulatory Reporting
- Policy Development
- Change Management
- Stakeholder Engagement
- Team Leadership
+2 more
Qualifications
- University Degree (Criminology, Law, Risk Management, Business Administration or related)
- Certified Anti-Money Laundering Specialist (CAMS)
About Central Credit Union Fund Inc
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