Chief Anti Money Laundering Officer
4 weeks ago
We are seeking a highly motivated and experienced professional to lead our Anti-Money Laundering (AML) department. The successful candidate will be responsible for ensuring the safety, soundness, and reputation of our organization by implementing and maintaining effective AML controls and procedures.
Key Responsibilities:- Develop and implement AML policies and procedures to ensure compliance with relevant legislation and regulations.
- Conduct regular risk assessments and monitoring to identify and mitigate potential AML risks.
- Provide training and guidance to employees on AML procedures and regulations.
- Collaborate with internal stakeholders to ensure effective AML controls and procedures are in place.
- Stay up-to-date with changing AML regulations and guidelines.
- ACAMS certification or equivalent.
- Bachelor's degree in business, finance, or a related field.
- 5+ years of experience in a financial institution, with a focus on AML.
- 3-5 years of risk management experience, specifically in AML.
- Excellent analytical and communication skills.
Recruitment Partners Inc. is an Alberta-based recruitment firm dedicated to building long-term relationships with our clients and candidates. We are committed to securing top talent for Alberta's best employers and facilitating the best fit between client and candidate.
-
Chief Anti Money Laundering Officer
1 month ago
Calgary, Alberta, Canada Recruitment Partners Full timeChief Anti Money Laundering OfficerWe are seeking a highly motivated and experienced Chief Anti Money Laundering Officer to join our team in Edmonton. The ideal candidate will have a strong passion for regulatory compliance and a proven track record of leading AML departments.Key Responsibilities:Develop and implement effective AML/ATF control activities...
-
Chief Anti Money Laundering Officer
1 month ago
Calgary, Alberta, Canada Recruitment Partners Full timeChief Anti Money Laundering OfficerWe are seeking a highly motivated and experienced Chief Anti Money Laundering Officer to join our team in Edmonton. The ideal candidate will have a strong passion for regulatory compliance and a proven track record of leading AML departments.Key Responsibilities:Develop and implement effective AML/ATF control activities...
-
Chief Anti Money Laundering Compliance Officer
3 weeks ago
Calgary, Alberta, Canada Recruitment Partners Full timeChief Anti Money Laundering Compliance OfficerAt Recruitment Partners, we are seeking a highly motivated and experienced Chief Anti Money Laundering Compliance Officer to join our team in Edmonton. The ideal candidate will have a passion for continuous improvement and excellence in regulatory compliance. The successful candidate will lead the AML department...
-
Anti Money Laundering Compliance Manager
3 weeks ago
Calgary, Alberta, Canada Recruitment Partners Full timeChief Anti Money Laundering OfficerAt Recruitment Partners, we are seeking a highly motivated and experienced Chief Anti Money Laundering Officer to join our client's team in Edmonton. The ideal candidate will have a passion for continuous improvement and excellence in regulatory compliance.The successful candidate will lead the AML department and ensure the...
-
Anti-Money Laundering Compliance Director
2 weeks ago
Calgary, Alberta, Canada Neo Financial Full timeAML Program OverviewAt Neo Financial, we're committed to ensuring the integrity and security of our financial systems. As the Director of Anti-Money Laundering Compliance, you'll play a critical role in leading our efforts to prevent and detect money laundering activities. Your expertise will be instrumental in developing, implementing, and maintaining our...
-
Anti Money Laundering Compliance Manager
3 weeks ago
Calgary, Alberta, Canada Recruitment Partners Full timeOur client is seeking a highly motivated and experienced professional to lead their Anti Money Laundering (AML) department. The ideal candidate will have a strong background in risk management, with a focus on AML and Terrorist Financing (TF) risks and vulnerabilities. The successful candidate will be responsible for ensuring the AML Compliance Framework is...
-
Chief Compliance Officer
6 days ago
Calgary, Alberta, Canada Recruitment Partners Full time{"title": "Chief Anti Money Laundering Officer", "description": "Key ResponsibilitiesAs Chief Anti Money Laundering Officer, you will be responsible for leading our AML department and ensuring the safety, soundness, and reputation of our organization. Your key responsibilities will include:Implementing and maintaining an effective AML compliance framework...
-
Chief Compliance Officer
3 weeks ago
Calgary, Alberta, Canada Recruitment Partners Full timeChief Anti Money Laundering OfficerOur client is seeking a highly motivated individual to lead their Anti Money Laundering (AML) department in Edmonton. The ideal candidate will have a passion for continuous improvement and excellence in regulatory compliance.Key ResponsibilitiesDevelop and implement AML/ATF control activities across all relevant business...
-
Compliance Officer
2 weeks ago
Calgary, Alberta, Canada Recruitment Partners Full timeJob Title: Compliance Officer - AML SpecialistDescription:We are seeking a highly motivated Compliance Officer - AML Specialist to join our team at Recruitment Partners Inc. in Edmonton. Our ideal candidate will have a strong background in anti-money laundering (AML) and a passion for regulatory compliance.Key Responsibilities:Develop and implement AML/ATF...
-
AML Investigations Lead
3 days ago
Calgary, Alberta, Canada Neo Financial Full timeCompliance and Process Improvement LeaderNavigate the complexities of Anti Money Laundering (AML) investigations as a seasoned leader. With 5+ years of experience in AML Investigations and 2+ years in a leadership position, you will spearhead high-quality investigations, monitor trends to enhance the investigation process, and reduce false positives.About...
-
Chief Information Security Officer
1 month ago
Calgary, Alberta, Canada Benevity Full timeBenevity Seeks Chief Information Security OfficerWe are seeking a highly experienced Chief Information Security Officer to join our team at Benevity. As a senior technology leader, you will be responsible for establishing and maintaining the enterprise vision, strategy, and program that ensures information assets and technologies are adequately protected.Key...
-
Chief Information Security Officer
1 month ago
Calgary, Alberta, Canada Benevity Full timeBenevity Seeks Chief Information Security OfficerWe are seeking a highly experienced Chief Information Security Officer to join our team at Benevity. As a senior technology leader, you will be responsible for establishing and maintaining the enterprise vision, strategy, and program that ensures information assets and technologies are adequately protected.Key...
-
Chief Information Security Officer
4 weeks ago
Calgary, Alberta, Canada Benevity Full timeBenevity Seeks a Chief Information Security OfficerBenevity is a leading provider of corporate social responsibility and employee engagement solutions. We are seeking a highly experienced Chief Information Security Officer to join our team and help us achieve our vision of building a secure and scalable technology platform.The successful candidate will be...
-
Chief Information Security Officer
4 weeks ago
Calgary, Alberta, Canada Benevity Full timeBenevity Seeks a Chief Information Security OfficerBenevity is a leading provider of corporate social responsibility and employee engagement solutions. We are seeking a highly experienced Chief Information Security Officer to join our team and help us achieve our vision of building a secure and scalable technology platform.The successful candidate will be...
-
Chief Information Security Officer
4 weeks ago
Calgary, Alberta, Canada Benevity Full timeBenevity Seeks a Chief Information Security OfficerBenevity, a leading provider of corporate social responsibility and community investment solutions, is seeking a highly experienced Chief Information Security Officer to join its team. As a senior technology leader, you will play a critical role in driving the company's technology-driven growth strategy and...
-
Chief Financial Officer
4 weeks ago
Calgary, Alberta, Canada The Mustard Seed Full timeChief Financial OfficerReporting to the Chief Executive Officer, the Chief Financial Officer will provide technical and professional advice to the Board of Directors, relevant Board Committees, and the executive team members of The Mustard Seed.Key Responsibilities:Provide financial guidance and support to the executive team and Board of DirectorsDevelop and...
-
Chief Information Security Officer
4 weeks ago
Calgary, Alberta, Canada Benevity Full timeBenevity Seeks Chief Information Security OfficerWe are a leading provider of corporate social responsibility and community investment solutions, and we are seeking a highly experienced Chief Information Security Officer to join our team. As a senior technology leader, you will be responsible for developing and implementing a comprehensive information...
-
Chief Financial Officer
4 weeks ago
Calgary, Alberta, Canada The Mustard Seed Full timeChief Financial OfficerReporting to the Chief Executive Officer, the Chief Financial Officer will provide technical and professional advice to the Board of Directors, relevant Board Committees, and the executive team members of The Mustard Seed.The CFO has overall accountability for the organization's financial integrity, ensuring accurate financial...
-
Chief Financial Officer
4 weeks ago
Calgary, Alberta, Canada The Mustard Seed Full timeChief Financial OfficerReporting to the Chief Executive Officer, the Chief Financial Officer will provide technical and professional advice to the Board of Directors, relevant Board Committees, and the executive team members of The Mustard Seed.The CFO has overall accountability for the organization's financial integrity, ensuring accurate financial...
-
Chief Officer and Senior Executive
1 month ago
Calgary, Alberta, Canada Leaders International Full timeChief Officer Job DescriptionReporting directly to the Calgary Metropolitan Region Board, the Chief Officer is the most senior staff officer responsible for ensuring the effective implementation of CMRB policies and programs.The Chief Officer provides critical support to the Board, assisting in the development of policies, programs, and strategies at their...