Senior AML/ATF Compliance Consultant
2 weeks ago
Location: Remote, Alberta, atlantic-region, British Columbia, Manitoba, Ontario, Saskatchewan
Employment Type: Full-time
About the Role
National Consulting Limited (NCL) is actively seeking an experienced professional to assist in the delivery of required Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance programs requirements to meet the needs of our credit union clients. This position works in conjunction with a team of specialists who report to the department Team Lead, and works closely with credit unions, legal counsel and regulators.
The successful candidate must be able to work independently and as a team in a remote (work-from-home) position. This is a permanent, full-time position (37.5 hours per week). Occasional travel and in-person attendance are sometimes required. Computer equipment is supplied.
Key Responsibilities
- Delivery and management of the fee-for-service AML/ATF compliance program product offering.
- Providing AML/ATF guidance and form support to all credit unions.
- Risk assessments related to money laundering and terrorist financing.
- Identification of risk mitigation measures, streamlining process and workflow enhancements to ensure the AML Consulting team is delivering a robust and comprehensive program.
- Meeting ongoing monitoring, investigation and reporting of suspicious transactions.
- Application of AML/ATF legislative requirements, including record keeping and reporting to FINTRAC.
- Development and delivery of specialized training for our clients to ensure an on-going compliance training program is available for employees as it relates to their job functions.
- Leading AML/ATF special projects as required.
Qualifications
- At least 5 years’ experience in the credit union or co-operative system providing operational support in Anti-Money Laundering and Anti-Terrorist Financing.
- Expert understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
- Expert understanding of legislative requirements and AML/ATF trends/topics affecting credit unions.
- Experience with Verafin.
- An Anti-Money Laundering and Anti-Terrorist Financing designation.
- Other regulatory compliance or risk management experience or designations.
- Strong interpersonal skills, you will build trusting relationships with credit union management and deliver excellent client experience.
- Advanced written and verbal communication skills.
- Strong organizational and facilitation skills.
What We Offer
A competitive compensation package, with salary aligned with qualifications and experience. Our benefits include a matched superannuation pension plan, comprehensive group coverage (health, dental, life, and disability insurance), a healthcare spending account, a wellness flex spending account, and paid personal days off.
We appreciate the interest of all applicants; however, only those under consideration will be contacted.
National Consulting Limited is owned by a consortium of 25 Saskatchewan credit unions and partners with credit unions across Canada to provide expertise in Risk Services such as Compliance, AML, Fraud Protection, Privacy, Procurement, Banking and Card Services.
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