Bilingual Fraud Analyst investigating card - related financial crime and supporting customers. Equitable Bank innovator analyzing fraud risks, alerts, evidence, and transaction activity.
About the role
- Senior AML compliance leader serving as CAMLO for Coastal Community Credit Union. Overseeing AML/ATF and enterprise regulatory compliance programs remotely across British Columbia.
Responsibilities
- Serve as Coastal Community’s Chief Anti-Money Laundering Officer (CAMLO)
- Provide independent regulatory guidance, effective challenge, and escalation of material compliance matters
- Lead the AML/ATF Compliance Program, including sanctions, FATCA, and CRS compliance
- Monitor program effectiveness, emerging risks, and regulatory changes
- Ensure policies, procedures, controls, and training remain current
- Lead the development and ongoing operation of the enterprise Regulatory Compliance Management (RCM) Program
- Manage the regulatory obligation inventory, accountability framework, compliance methodology, and reporting
- Oversee regulatory reporting, suspicious transaction filing decisions, risk-based monitoring and testing, remediation, and regulatory or independent reviews
- Report material matters to senior management and Board committees
- Lead, coach, and develop team members
- Advise on emerging risks and organizational change
- Lead strategic improvements and keep senior management and the Board informed of material matters
Requirements
- Bachelor’s degree in business, finance, or a related field required; Master’s degree preferred
- Accredited AML/ATF certification or designation
- At least seven years of progressive financial services or related experience, including five years in a leadership role
- Advanced knowledge of financial institution operations, the PCMLTFA and regulations, FINTRAC guidance, FATCA, CRS, and the Three Lines of Defense model
- Experience overseeing an AML/ATF Compliance Program, including risk assessment, regulatory reporting, training, monitoring, effectiveness reviews, and suspicious transaction filing decisions
- Demonstrated ability to interpret regulatory requirements and translate them into policies, procedures, and controls
- Experience working with regulators, auditors, and independent reviewers
- Experience preparing clear reporting for senior management and Board committees
- Proven leadership, project management, research, analysis, and stakeholder communication skills
Benefits
- Comprehensive total rewards package
- Work/life balance
- Substantial extended benefits package
- 11.75% employer-paid RRSP contribution
- Investments in education and training
- Banking perks
- Diversity, equality, inclusion, and belonging-focused workplace culture
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Report this job
Found something wrong with the page? Please let us know by submitting a report below.
RBC Insurance advisor providing life insurance and financial guidance to Quebec clients. Building a client portfolio through prospecting, referrals, and relationship management.
Senior KYC use - case lead shaping mobile Network API solutions at Aduna. Translating identity and compliance challenges into partner enablement, thought leadership, and commercial opportunities.
AML Lead building Ontario AML/ATF controls for Midnite’s sports betting and gaming platform. Leading monitoring, investigations, reporting, regulatory readiness, and launch compliance.
MLRO leading Ramp's FINTRAC - registered Canadian AML/ATF program. Owning regulatory reporting, transaction monitoring, partner oversight, and AI - driven compliance operations.
EC
Analyste principal(e) des systèmes de gestion chez EDC, société d’État aidant les entreprises canadiennes à réussir à l’étranger. Traduisant les exigences CF - CSC en solutions technologiques sécurisées.
EC
Senior Business Analyst translating financial - crime and KYC needs into technology requirements at EDC, Canada’s export finance corporation. Leading regulated - platform delivery from discovery through implementation.
Hybrid financial security advisor selling life, health, disability and critical illness insurance for Desjardins in Québec. Advising members and clients and developing financial security business relationships.
Financial crime privacy specialist supporting TD Bank’s AML and regulatory compliance programs. Managing privacy risk, controls, assessments, and stakeholder governance across FCRM.
PwC Canada Financial Crime Manager leading AML advisory engagements, compliance assessments and regulatory remediation. Delivering risk - based recommendations for Canadian and global clients.