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First West Credit Union

Team Lead, AML Monitoring & Reporting

Langley, BC, CanadaPosted 1 weeks ago
hybrid

Job Description

We are currently seeking a Team Lead, AML Monitoring & Reporting to join our team. This is a hybrid role offering the opportunity to work out of one of our collaboration centres. We have offices located across BC including Langley, Vancouver, Duncan, Kelowna and Penticton as well as Toronto, ON. This role leads the organization’s Anti-Money Laundering and Terrorist Financing (AML/ATF) monitoring and reporting function, ensuring compliance with regulatory requirements while identifying and mitigating risk. The Team Lead, AML Monitoring & Reporting also provides team leadership and expert guidance, driving continuous improvement in AML systems, processes, and stakeholder collaboration.

Team Lead, AML Monitoring & Reporting at First West Credit Union | Renata