Senior AML/ATF & Sanctions Risk Manager

Central 1 Credit Union; Vancouver; Hybrid; CAD 90,000 - 105,000; Full time

Benefits offered by this job

Hybrid work environment

Annual incentive plan

Generous vacation

Benefits plan

Job summary

Central 1 Credit Union in Vancouver is seeking a Manager, AML/ATF and Compliance to lead AML/ATF investigations and ensure regulatory adherence across our client base. Reporting to the Senior Manager, this role requires strong leadership, sound judgment, and a high degree of confidentiality.

As a senior team member, you will guide investigators, stay current on evolving regulations, manage outsourcing services, and drive policy updates and risk assessments to support efficient operations and

Qualifications

• 7+ years of AML/ATF and/or sanctions experience with leadership experience.
• Knowledge of PCMLTFA and related regulations.
• Experience with regulatory reporting requirements and compliance obligations.

Responsibilities

• Lead and oversee day-to-day AML/ATF investigators and analysts.
• Stay current on AML/ATF regulations and best practices.
• Manage AML/ATF outsourcing services including monitoring and reporting.
• Assess regulatory changes and implement updates to policies and controls.
• Conduct compliance reviews, audits, and risk assessments.
• Develop policies, procedures, and risk management reports.
• Mentor and develop team members and foster collaboration.
• Lead change management and process improvements.

Skills

AML/ATF leadership

Regulatory reporting

Data analysis

Team leadership

CAMS certification

Education

University degree

Job description

Central 1 Credit Union in Vancouver is seeking a Manager, AML/ATF and Compliance to lead AML/ATF investigations and ensure regulatory adherence across our client base. Reporting to the Senior Manager, this role requires strong leadership, sound judgment, and a high degree of confidentiality.

As a senior team member, you will guide investigators, stay current on evolving regulations, manage outsourcing services, and drive policy updates and risk assessments to support efficient operations and