Remote AML/ATF Compliance Consultant for Credit Unions

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...

Scope of PositionThe AML/ATF Officer will be responsible for the daily transaction review and analysis as relates to Money Laundering and Terrorist Financing. The Officer will work closely with all relevant parties to obtain and share information and be a support and SME as required. They will complete all FINTRAC transaction reporting, analysis and execute...

We are hiring for this position out of our Vancouver office. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.  Role OverviewThe AML Compliance Analyst will provide support to the business units in AML compliance matters, assist with AML policies and...

Join to apply for the AML Solution Architect role at Oscilar 3 days ago Be among the first 25 applicants Join to apply for the AML Solution Architect role at Oscilar Get AI-powered advice on this job and more exclusive features. Shape the future of trust in the age of AIAt Oscilar, we're building the most advanced AI Risk Decisioning Platform. Banks,...

Location: Remote (Canada preferred) Department: Compliance & Risk Reports to: Chief Compliance Officer / Chief Operating Officer Type: Full-time | Permanent About the Role We are seeking an experienced and strategic Compliance Manager to lead the ongoing development and enforcement of our global compliance framework. As a regulated Money Services...

General Accountability and Purpose This position is responsible for working with credit union members to create simple needs analysis reports as well as comprehensive financial plans based on individual financial needs and goals and to provide retirement planning, investment counseling, estate planning, and disability insurance services. In addition this...

Shape the future of trust in the age of AI At Oscilar, we're building the most advanced AI Risk Decisioning™ Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud, credit, and compliance risk with the power of AI. If you're passionate about solving complex problems and making the internet safer for everyone, this is...

Employment Type: Full-time Turtleford Credit Union is committed to delivering outstanding member services to our community. We pride ourselves in cultivating a collaborative and supportive work environment where our employees can thrive and make a meaningful impact. We are currently seeking an experience and motivated Deposit Services Supervisor to lead our...

Head of Compliance - Global Money Services Business Reports to: Chief Compliance Officer / Chief Operating Officer Type: Full-time | Permanent About the Role We are seeking an experienced and strategic Compliance Manager to lead the ongoing development and enforcement of our global compliance framework. As a regulated Money Services Business (MSB) operating...

Title: Manager, Enterprise & Third-Party Risk ManagementLocation: To be determined Position Close Date:  December 27, 2025At Sunrise Credit Union, we believe in more than banking — we believe in strengthening our communities, empowering our members, and enabling teams to bring their best ideas forward. As one of Manitoba's fastest-growing credit unions,...