First West Credit Union
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Lead AML Monitoring & Reporting Specialist
Description
Step into a pivotal leadership role with our hybrid Team Lead, AML Monitoring & Reporting. This position focuses on compliance, risk mitigation, and team development across our BC and Toronto locations.
As the Team Lead, you'll oversee Anti-Money Laundering and Terrorist Financing monitoring efforts. Your expertise will guide regulatory compliance, risk assessment, and process improvement initiatives using tools like Verafin. With 5 years of financial industry experience, you will leverage your leadership skills to foster team engagement and performance while maintaining high standards of service and compliance.
Key Responsibilities:
• Ensure AML compliance and regulatory reporting accuracy
• Lead and mentor the AML Monitoring and Reporting team
• Develop and implement internal AML policies and procedures
• Coordinate AML audits and effectiveness reviews
• Provide stakeholder support on risk mitigation strategies
Requirements:
• Bachelor’s degree in a relevan...
As the Team Lead, you'll oversee Anti-Money Laundering and Terrorist Financing monitoring efforts. Your expertise will guide regulatory compliance, risk assessment, and process improvement initiatives using tools like Verafin. With 5 years of financial industry experience, you will leverage your leadership skills to foster team engagement and performance while maintaining high standards of service and compliance.
Key Responsibilities:
• Ensure AML compliance and regulatory reporting accuracy
• Lead and mentor the AML Monitoring and Reporting team
• Develop and implement internal AML policies and procedures
• Coordinate AML audits and effectiveness reviews
• Provide stakeholder support on risk mitigation strategies
Requirements:
• Bachelor’s degree in a relevan...