Senior AML Compliance Manager, Risk & Training Lead

Mnp Llp

Calgary

Hybrid

CAD 110,000 - 150,000

Full time

8 days ago

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Benefits offered by this job

Group pension plan
4 paid personal days
Professional development assistance
MNP University
Flexible dress code

Job summary

MNP is seeking a Manager, Anti-Money Laundering (AML) Compliance in Calgary to lead day-to-day AML programs, advise Legal, Compliance and business teams, and align policies with PCMLTFA and FINTRAC regulations.

You will design training, oversee Compliance Effectiveness Reviews, monitor regulatory developments, and embed AML controls across the firm while building trusted relationships with stakeholders.

Qualifications

  • At least four (4) years of AML/ATF compliance experience, ideally in professional services, financial services, or legal environments.
  • Strong understanding of Canadian AML legislation including PCMLTFA and FINTRAC regulations.
  • Ability to manage and operate complex compliance programs and provide practical guidance.

Responsibilities

  • Lead day-to-day management of AML compliance programs and provide risk-based guidance to internal stakeholders.
  • Act as trusted advisor to Legal, Compliance, and business teams on AML risks, obligations, and issues.
  • Develop, maintain, and enhance AML policies, procedures, and documentation for regulatory alignment.
  • Coordinate Compliance Effectiveness Reviews with planning, stakeholder coordination and action tracking.
  • Monitor AML regulatory landscape and translate requirements into internal updates.
  • Design, deliver, and track AML training programs across the firm.
  • Maintain AML training completion records to support audits and regulatory requirements.
  • Identify, assess, and escalate potential suspicious activity and reporting obligations.
  • Assess AML and compliance risks in third-party relationships during onboarding.
  • Collaborate with cross-functional teams to embed AML compliance into operations.
  • Develop understanding of MNP's services and industry risk profile.
  • Contribute to new ideas to improve AML processes and controls.

Skills

AML experience
ATF compliance
Regulatory knowledge
CAMS certification

Tools

FINTRAC regulations

Job description

MNP is seeking a Manager, Anti-Money Laundering (AML) Compliance in Calgary to lead day-to-day AML programs, advise Legal, Compliance and business teams, and align policies with PCMLTFA and FINTRAC regulations.

You will design training, oversee Compliance Effectiveness Reviews, monitor regulatory developments, and embed AML controls across the firm while building trusted relationships with stakeholders.

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