Chief Anti Money Laundering Compliance Officer

3 weeks ago

Calgary, Alberta, Canada Recruitment Partners Full time
Chief Anti Money Laundering Compliance Officer

At 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 and ensure the safety, soundness, and reputation of the organization.

The key responsibilities of this role include:
  1. Responsible for AML/ATF control activity in all relevant business areas and ensuring that the AML Compliance Framework is regularly monitored for compliance with AML/ATF legislation. Implement improvements and efficiencies to current business processes and internal controls Keeping the AML/ATF program current relative to the company's identified inherent risks.
  2. Maintain effective policies and procedures to ensure compliance with AML/ATF regulations.
  3. Ensure reporting obligations to FIN TRAC and other applicable regulatory bodies are completed in an accurate and timely manner.
  4. Remain aware of current and upcoming regulatory guidelines and attend training sessions to maintain relevant knowledge.
  5. Provide strong leadership, guidance, and direction to the AML team.
  6. Ensure that training programs for all employees, directors, agents, and other persons authorized to act on behalf of the organization are kept up to date and reflect the evolving regulations.
  7. Reporting pertinent information about AML/ATF program adequacy and issues to Senior Management and the Board of Directors.
  8. Design and conduct testing of the AML/ATF regime on an annual basis, resulting in a Self-Assessment that is to be presented to the Board of Directors.
The successful candidate will have:
  • ACAMS certification or equivalent
  • Bachelor's degree in business, finance, commerce, or equivalent is an asset.
  • 5+ years of experience in a financial institution
  • 3-5 years of risk management experience, specifically in AML, with in-depth knowledge of ML/TF risks and vulnerabilities
  • 3-5 years of demonstrated management and leadership experience
  • In-depth knowledge of The Proceeds of Crime (Money Laundering) and Terrorist Financing Act and experience with reporting to FINTRAC
  • Outstanding analytical skills with the ability to use leading technology or automation tools related to AML
  • Excellent communication skills with the ability to foster collaboration with key stakeholders
  • Experienced in coaching, mentorship, and performance management
If you are interested in this role and meet the above criteria, please click the "Apply" button to send your resume directly to Rob Mella.

Recruitment Partners Inc. is an Alberta-based, Alberta-focused recruitment firm. We are dedicated to building long-term relationships while securing top talent for Alberta's best employers. At the heart of our efforts is a collaborative, consultative approach. We are proud of our team of consultants, who come with practical business experience, a strong network of professional contacts, and are focused on what is best for both clients and candidates. We will facilitate the best fit between client and candidate. This means reduced turnover, enhanced employee engagement, increased productivity, customer satisfaction, and more.

Accounting & Finance – Engineering, Sales & Operations – Supply Chain – Human Resources – Office Support – Technology

Contact us today – Your Search Partner – www.recruitmentpartners.ca

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