AML/ATF Governance Manager: Lead Compliance

Socket.dev; Toronto; On-site; CAD 85,000 - 105,000; Full time

Job summary

Alterna Savings is seeking a Manager, AML/ATF Governance to lead governance and risk management for AML/ATF programs. You will drive policy updates, training, and regulatory interpretation across the organization.

The role focuses on developing robust controls, coordinating with CAMLO, and ensuring compliance with AML/ATF laws and sanctions, with a strong emphasis on continuous improvement and cross-functional collaboration.

Qualifications

• Minimum 5 years of experience in retail banking with AML/ATF responsibilities.
• Successful CAMS certification or equivalent designation.
• Post-secondary education in business, banking, criminology, law or economics.

Responsibilities

• Develop and lead change management for AML/ATF policies, standards, and procedures.
• Maintain AML/ATF policy library and ensure updates on cadence or as needed.
• Provide sound advice on regulatory changes and guidance to the business.
• Develop and maintain AML QC policies, procedures, and reporting.
• Review and tune transaction monitoring rules and AML/ATF controls.
• Lead training for the AML/ATF team and first line.
• Oversee key processes and report to management and board as needed.

Skills

AML/ATF knowledge

Policy governance

Leadership

Regulatory interpretation

Training development

Education

Post-secondary education in related field

CAMS certification

Tools

Excel

Microsoft Word

Job description

Alterna Savings is seeking a Manager, AML/ATF Governance to lead governance and risk management for AML/ATF programs. You will drive policy updates, training, and regulatory interpretation across the organization.

The role focuses on developing robust controls, coordinating with CAMLO, and ensuring compliance with AML/ATF laws and sanctions, with a strong emphasis on continuous improvement and cross-functional collaboration.