AML Compliance Manager: Risk, Policy & Training

MNP

Alberta

On-site

CAD 110,000 - 150,000

Full time

2 days ago
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Benefits offered by this job

Bonus programs
Professional development assistance
Group pension plan with 4% matching

Job summary

MNP is seeking a Manager, Anti-Money Laundering (AML) Compliance in Canada to lead AML programs across the firm and advise on regulatory developments. You will develop policies, train staff, and coordinate reviews to ensure compliance with PCMLTFA and FINTRAC while partnering with Legal and business teams.

The role requires 4+ years of AML experience and a strong grasp of Canadian AML laws. A CAMS certification is an asset, and the team offers competitive compensation and professional

Qualifications

  • At least four years of AML/ATF compliance experience in professional services, financial services, or legal environments.
  • CAMS certification is an asset.
  • Strong understanding of Canadian regulatory frameworks including PCMLTFA and FINTRAC regulations.
  • Ability to manage complex compliance programs and provide practical, solution-oriented advice.

Responsibilities

  • Lead day-to-day AML compliance program management and provide risk-based guidance.
  • Advise Legal, Compliance, and business teams on AML risks, obligations, and emerging issues.
  • Develop, maintain, and align AML policies with legislation and regulatory guidance.
  • Coordinate Compliance Effectiveness Reviews and track related action items.
  • Monitor FINTRAC and regulatory developments and translate requirements into internal updates.
  • Design, develop, and deliver AML training programs for different groups across the firm.
  • Maintain oversight of AML training completion and recordkeeping for audits.
  • Identify, assess and escalate AML risks with third-party relationships during onboarding.
  • Collaborate with cross-functional teams to embed AML compliance into processes.
  • Develop understanding of MNP’s services and industry risk profile.
  • Contribute to improving AML processes and controls.

Skills

AML compliance
Regulatory frameworks
Training programs
Stakeholder management

Education

CAMS certification (asset)

Job description

MNP is seeking a Manager, Anti-Money Laundering (AML) Compliance in Canada to lead AML programs across the firm and advise on regulatory developments. You will develop policies, train staff, and coordinate reviews to ensure compliance with PCMLTFA and FINTRAC while partnering with Legal and business teams.

The role requires 4+ years of AML experience and a strong grasp of Canadian AML laws. A CAMS certification is an asset, and the team offers competitive compensation and professional

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