senior anti-money laundering compliance expert - Vancouver - beBeeaml

    beBeeaml
    beBeeaml Vancouver

    5 days ago

    Job title: Manager, Anti Money Laundering 18 month maternity leave coverage-(Hybrid)

    Description
    Strong Governance Compliance Specialist - AML CTF Role

    This role ensures robust governance compliance control frameworks around Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). As a key member of the Compliance Team, you will work closely with senior leadership, regulatory authorities, and internal stakeholders to define policies, procedures, and standards. These must be clearly communicated and consistently applied across the organization.

    Main Responsibilities:

    • Provide specialist advice on AML/CTF-related issues supporting business lines by applying the framework effectively.

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