Manager, Anti-Money Laundering (Pereira)

Manager, Anti-Money Laundering (Pereira)

02 oct
|
provincialcu
|
Pereira

02 oct

provincialcu

Pereira

Manager, Anti-Money Laundering
Location: Any Branch, PEI
At Provincial Credit Union, we’re more than a financial institution - we’re a people-first, purpose-driven organization, proudly recognized as one of Canada’s Top 100 Employers for 2026.
What You’ll Do:
- Lead the AML/ATF Program – Oversee the AML/ATF compliance program and continuously enhance its policies, processes, controls, and practices to ensure they remain effective and aligned with Canadian regulatory requirements.
- Provide AML Expertise & Guidance – Serve as a subject-matter expert and trusted advisor to business units, senior leadership, and other key stakeholders on AML/ATF requirements, emerging risks, and appropriate risk mitigation.
- Oversee Regulatory Compliance & Reporting – Ensure AML/ATF regulatory obligations and reporting requirements are met accurately and within established timelines, and support regulatory examinations, inquiries, and information requests.
- Manage Third-Party AML Oversight – Act as the primary relationship owner for the third-party AML service provider, monitoring performance,



challenging results where appropriate, and ensuring issues are identified, escalated, and resolved.
- Lead & Develop the Team – Lead, coach, and develop the AML team while establishing clear priorities, performance expectations, and opportunities for growth.
- Build a Culture of Compliance – Oversee AML/ATF training and awareness initiatives and promote a practical understanding of AML/ATF responsibilities across the Credit Union.

What You Bring:
- Post-secondary education in business, finance, accounting, risk management, or a related discipline.
- Certified AML Specialist (CAMS) designation or willingness to obtain.
- 5+ years of progressive experience in AML/ATF, financial crime compliance, regulatory compliance, risk management, or a related field, preferably within a Canadian financial institution.
- Strong knowledge of Canadian AML/ATF requirements and the regulatory environment applicab

📌 Manager, Anti-Money Laundering (Pereira)
🏢 provincialcu
📍 Pereira

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