Legal and AML Compliance Officer

Found in: Talent CA C2 - 2 weeks ago


Saskatoon, Canada First Nations Bank of Canada Full time

Position Description

About Us
First Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Over 87% Indigenous owned and controlled, FNBC is a leader in advocating for the growth of the Indigenous economy and the economic well-being of Indigenous people. Headquartered in Saskatoon, SK and named one of Saskatchewan’s Top Employers, FNBC takes pride in its workforce of over 63% Indigenous employees working at locations across Canada.

About the Role
As a Legal and AML Compliance Officer, you will assist with legal and anti-money laundering compliance matters for the Bank and subsidiaries. This is a permanent full-time position. We are open to hybrid or in-office at our head office in Saskatoon. This location is on First Nations land.

Here's What You'll Be Doing:

ensuring compliance with legal, regulatory, and AML/ATF requirements of the Bank and subsidiaries. This includes, among others, requirements in the Bank Act, Trust and Loan Companies Act, PCMLTFA, Indian Act, FINTRAC, PIPEDA, FATCA, CRS, CASL and OSFI and FCAC Guidelines.

providing legal opinion in areas such as, but not limited to, banking and regulatory law, tax law, contracts and leases, Indigenous law, wills and estates, employment law, privacy, debtor creditor and judgment enforcement.

Qualifications Required

What We're Looking For:

Lawyer with membership or eligibility for membership with the Law Society of Saskatchewan

Knowledge or experience with regulatory and anti-money laundering compliance and ability to read financial statements is a desirable asset

Experience in developing frameworks, policies and procedures

Competence in communicating with a diverse multitude of clients, staff and stakeholders

Aptitude to recognize and maintain confidentiality and discretion with sensitive and confidential information

Ability to work independently and as a member of a team to achieve the goals and objective of the Bank

Experience working with Indigenous People and Communities and federal regulators is a desirable asset

Acceptable criminal record and credit checks

Job Location

This is a full-time position based out of our Saskatoon head office, with remote or hybrid ability.



  • Saskatoon, Canada First Nations Bank of Canada Full time

    Position DescriptionAbout UsFirst Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Over 87% Indigenous owned and controlled, FNBC is a leader in advocating for the growth of the Indigenous economy and the economic well-being of Indigenous people. Headquartered in...


  • Saskatoon, Canada First Nations Bank of Canada Full time

    Position DescriptionAbout UsFirst Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Over 87% Indigenous owned and controlled, FNBC is a leader in advocating for the growth of the Indigenous economy and the economic well-being of Indigenous people. Headquartered in...


  • Saskatoon, Canada First Nations Bank of Canada Full time

    Position DescriptionAbout UsFirst Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Over 87% Indigenous owned and controlled, FNBC is a leader in advocating for the growth of the Indigenous economy and the economic well-being of Indigenous people. Headquartered in...

  • Regulatory Affairs Specialist

    Found in: Jooble CA O C2 - 2 days ago


    Saskatoon, SK, Canada First Nations Bank of Canada Full time

    First Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Headquartered in Saskatoon, SK and named one of Saskatchewan’s Top Employers, FNBC takes pride in its workforce of over 63% Indigenous employees working at locations across Canada. As a Legal and AML...


  • Saskatoon, Canada Ghost Transportation Services Full time

    Ghost Transportation Services is a well-established, locally owned company, with over 35 years in the transportation industry. We are seeking an individual with excellent communication skills to fill the role of Safety, Compliance and Training Officer. The Safety, Compliance and Training Officer is responsible for organizing and maintaining all company...

  • Legal Assistant

    1 day ago


    Saskatoon, Canada Uppal Legal Group Full time

    We are a renowned law firm having offices in Saskatoon & Calgary. Languages English is required. Good proficiency in other languages (Hindi, Punjabi, Urdu, Gujarati, Tagalog, Mandarin, Bengali) is an asset. Education Completion of college/CEGEP/vocational or technical training. Credentials (certificates, licences, memberships, courses, etc.) In-house...


  • Saskatoon, Canada University of Saskatchewan Full time

    **Athlete Compliance Officer**: **Primary Purpose**: The Athlete Compliance Officer (ACO) is responsible for managing the eligibility and compliance of the over 400 student-athletes that compete across 15 varsity teams in Huskie Athletics. The position will ensure compliance with all Canada West and U SPORTS rules and regulations as it relates to...


  • Saskatoon, Canada University of Saskatchewan Full time

    **Legal Counsel, Contracts, Research, & Innovation**: The University of Saskatchewan's (USask) main campus is located in the vibrant city of Saskatoon on Treaty 6 territory and the traditional homeland of the Métis. USask is one of the top research-intensive, medical doctoral universities in Canada, and is home to world-leading research in areas of global...


  • Saskatoon, Canada University of Saskatchewan Full time

    **Legal Counsel, Labour and Employment**: USask’s Legal Office is a community of professionals that oversees the provision of internal and external legal services to the institution and provides strategic legal consultation and support on a comprehensive range of legal issues, policies and procedures. The Legal Office is housed in the Office of the...


  • Saskatoon, Canada Bayda Legal Full time

    General administrative duties (phone calls, filing, document preparation) - Great computer skills - Assisting with billing and accounting services - Ability to communicate well with clients, counsel, and court officials - Positive attitude - Solid work ethic - Methodical, Organized and Initiative driven Preferential consideration given to an individual with...


  • Saskatoon, Canada Department of Justice Full time

    We are actively looking for a legal assistant to join our Saskatoon office. The Saskatoon office is a team of lawyers, paralegals, legal assistants and administrative staff who provide litigation services and advice to departments of the Government of Canada. - A legal assistant diploma or an acceptable combination of education, training and experience. -...

  • Lawyer - Saskatoon

    6 days ago


    Saskatoon, Canada Legal Aid Saskatchewan Full time

    We are looking for Staff Lawyer (hybrid, full time, one (1) term position approx. 18 months) with a minimum of three (3) plus years of criminal and family law experience to join our team at the Saskatoon Rural area office. Why work for us? In addition to your competitive salary, our generous and comprehensive benefit package includes employer's paid...


  • Saskatoon, Canada Metis Nation Saskatchewan Full time

    **Brief Overview**: Métis Nation-Saskatchewan is a diverse, growing organization that is transitioning to its own government. As this transition happens, we are developing our teams to maximize our visibility and share our ways of living. **Key Responsibilities**: - Report to the MN-S Deputy Chief, Legal and Senior General Counsel. - Support specific...


  • Saskatoon, Canada Denison Mines Corp Full time

    **Corporate Legal Assistant** **THE ROLE**: Reporting to the Vice President Legal, the **Corporate** **Legal Assistant** will perform a variety of legal administrative and record/file management duties. The Corporate Legal Assistant has the ability to work independently and manage multiple priorities. **OUR IDEAL CANDIDATE**: You are a service-oriented and...


  • Saskatoon, Canada Felesky Flynn LLP Full time

    **Job description**: Do you want to be part of a collaborative team, a team that is creative in approach and thought, pursues excellence at every turn and challenges each other to be their best professionally and personally? If your answer is yes and if you like making lists and checking them off, are incredibly organized, thrive in fast-paced environments...

  • Director, Legal Services, Trust and Credit Unions

    Found in: Talent CA C2 - 7 days ago


    Saskatoon, Canada Equitable Bank Full time

    The Core Responsibilities Of The Job:70 % Trust and Credit Union Services Transactions Serve as the Legal Team’s main point of contact for Concentra’s operations: Personal Trusts & Estates, Corporate Trusts, Registered Plans, Deposits, and Strategic Financial Management, including Balance Sheet Management, Foreign Exchange, and Securitization...


  • Saskatoon, Canada Employment Network Canada Inc. Full time

    Our client, a well-established and prestigious law firm, is looking for a Corporate Legal Assistant to join their team in Saskatoon. If you are a motivated, highly organized team-player with strong attention to detail and the ability to effectively prioritize and multi-task, this is your chance to work in a fast-paced, professional environment. In this...

  • Corporate Legal Assistant

    Found in: Talent CA 2A C2 - 21 hours ago


    Saskatoon, Canada Employment Network Canada Inc. Full time

    Our client, a well-established and prestigious law firm, is looking for a Corporate Legal Assistant to join their team in Saskatoon.If you are a motivated, highly organized team-player with strong attention to detail and the ability to effectively prioritize and multi-task, this is your chance to work in a fast-paced, professional environment.In this role,...

  • Corporate Legal Assistant

    Found in: Appcast CA A2 P - 23 hours ago


    Saskatoon, Canada Employment Network Canada Inc. Full time

    Our client, a well-established and prestigious law firm, is looking for a Corporate Legal Assistant to join their team in Saskatoon.If you are a motivated, highly organized team-player with strong attention to detail and the ability to effectively prioritize and multi-task, this is your chance to work in a fast-paced, professional environment.In this role,...

  • Client Services Administrator

    Found in: Talent CA C2 - 7 days ago


    Saskatoon, Canada VersaBank Full time

    We are currently recruiting a Client Services Administrator to join our Commercial Deposits team at our Saskatoon office, located in Innovation Place on the University of Saskatchewan campus. VersaBank is looking for a Client Services Administrator who is experienced in commercial or investment banking to provide onboarding and relationship support to our...