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Chief Anti Money Laundering Officer Jobs in Alberta

Chief Anti Money Laundering Officer
By Neo Financial At Calgary, Alberta, Canada
10+ years’ experience in a bank or regulated entity in AML, Fraud management, regulatory relations or regulatory agency
Oversee AML/ATF processes to ensure full compliance with applicable laws and regulatory requirements and maintain knowledge of all relevant
Manage and support cross functional initiatives, including large scale implementations, to ensure projects have adequate AML representation and leadership
Maintain and increase knowledge of the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and FINTRAC regulations
Foster a culture of collaboration, transparency, integrity, compliance, and internal controls throughout the organization
Assess new products and services for AML compliance risk