Chief Anti-Money Laundering Officer

1 day ago
Nanaimo, Regional District of Nanaimo, Canada Coastal Community Full-time €93,000 - €138,000 Contract
Serve as Coastal Community Credit Union’s CAMLO while working remotely anywhere in British Columbia. Lead sanctions compliance and regulatory oversight. As Senior Manager, AML and Regulatory Compliance, you will direct AML/ATF activities and provide independent oversight across the organization. Your mandate includes sanctions, FATCA, CRS, regulatory guidance, and effective challenge. You will monitor effectiveness, advise on emerging risks, and guide strategic improvements.

Key Responsibilities
- Provide independent regulatory guidance and effective challenge
- Oversee suspicious transaction filing decisions and regulatory reporting
- Monitor risk-based controls, testing, remediation, and reviews
- Lead enterprise regulatory obligation and accountability frameworks
- Coach and develop compliance team members

Requirements:
- Accredited AML/ATF certification or designation
- Seven years’ progressive financial services or related experience
- Five years’ experience in a leadership role
- Knowledge of the Three Lines of Defense model
- Experience working with regulators, auditors, and independent reviewers Use CAMLO leadership, sanctions expertise, and risk-based compliance oversight to support Coastal Community’s regulated operations.

  • Senior Manager AML Compliance

    2 days ago

    Nanaimo, Regional District of Nanaimo, Canada Coastal Community Full-time €93,000 - €138,000 Contract

    Lead AML/ATF compliance remotely from anywhere in British Columbia as Coastal Community Credit Union’s Chief Anti-Money Laundering Officer. Apply advanced regulatory expertise. This temporary, approximately three-month Senior Manager role leads the AML/ATF Compliance Program, including sanctions, FATCA, and CRS compliance. You will provide independent...

  • Senior Manager, AML

    2 days ago

    Nanaimo, Regional District of Nanaimo, Canada Coastal Community Full-time €93,000 - €138,000 Contract

    Senior Manager, AML & Regulatory Compliance - Full-Time - Remote Locations Showing 1 location Description **Posting Deadline: Please submit your application by 11:59 PM PST, November 2, 2026** Position Type:Temporary Duration: Approximately three (3) months Together, Let’s Do Great Things! We're a financial services co-operative with an expansive...

  • Chief Anti-Money Laundering Officer

    5 days ago

    Nanaimo, Regional District of Nanaimo, Canada Coastal Community Remote Full-time $93,000 - $138,000 Contract

    Serve as Coastal Community Credit Union’s CAMLO while working remotely anywhere in British Columbia. Lead sanctions compliance and regulatory oversight.As Senior Manager, AML and Regulatory Compliance, you will direct AML/ATF activities and provide independent oversight across the organization. Your mandate includes sanctions, FATCA, CRS, regulatory...

  • Senior Manager, AML

    5 days ago

    Nanaimo, Regional District of Nanaimo, Canada Coastal Community Remote Full-time $93,000 - $138,000 Contract

    Senior Manager, AML & Regulatory Compliance Full-Time Remote Locations Showing 1 location Description **Posting Deadline: Please submit your application by 11:59 PM PST, November 2, 2026** Position Type:Temporary Duration: Approximately three (3) months Together, Let’s Do Great Things! We're a financial services co-operative with an expansive reach on...

  • Senior Manager, AML

    1 week ago

    Nanaimo, British Columbia, Canada Personal Banking Full-time $92,700 - $137,579 Contract

    **Posting Deadline: Please submit your application by 11:59 PM PST, November 2, 2026** Position Type: Temporary  Duration: Approximately three (3) months Together, Let’s Do Great Things! We're a financial services co-operative with an expansive reach on Vancouver Island, the Gulf and Discovery islands and North Central BC. Joining us is your opportunity...

  • Financial Service Representative

    4 weeks ago

    Nanaimo, Canada Money Mart Full-time $18 Permanent

    Momentum Financial Services Group (formerly Money Mart Financial Services) is a leading North American financial services company and one of Canada’s top non-prime lenders. For more than 40 years, we've committed to helping consumers and business owners access the money they need when they need it most, meeting people where they are and helping close the...

Similar jobs in Nanaimo

Top cities