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Senior AML Compliance Leader — Hybrid, Growth & Learning

Central 1 Credit Union

Vancouver

Hybrid

CAD 85,000 - 95,000

Full time

7 days ago
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Job summary

A leading financial services provider in Vancouver is seeking a Senior Compliance Officer to lead Anti-Money Laundering initiatives and ensure compliance excellence. The ideal candidate will have over 5 years of experience in AML or financial crime compliance, a relevant degree, and a professional certification. This role includes guiding the organization on compliance matters, conducting risk assessments, and developing training programs. Competitive salary of $85,000-$95,000 and a hybrid work environment offered.

Benefits

Work-life flexibility
Hybrid work environment
Generous annual vacation allotment
Top-notch flexible benefits plan
Career development opportunities

Qualifications

  • 5+ years of experience in AML or financial crime compliance within a regulated financial institution.
  • Professional designation such as Certified Anti‑Money Laundering Specialist (CAMS) or equivalent.
  • Strong understanding of Canadian AML/CTF legislation and global financial crime trends.

Responsibilities

  • Provide guidance on combating money laundering and related compliance matters.
  • Conduct regular risk assessments and compliance audits.
  • Develop and track AML training programs for staff.

Skills

AML compliance expertise
Strong communication skills
Analytical problem-solving

Education

Bachelor’s degree in Business, Law, Finance, Risk Management, or related field
Master’s degree (an asset)

Tools

MS Teams
Excel
Job description
A leading financial services provider in Vancouver is seeking a Senior Compliance Officer to lead Anti-Money Laundering initiatives and ensure compliance excellence. The ideal candidate will have over 5 years of experience in AML or financial crime compliance, a relevant degree, and a professional certification. This role includes guiding the organization on compliance matters, conducting risk assessments, and developing training programs. Competitive salary of $85,000-$95,000 and a hybrid work environment offered.
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