Temporary Compliance Specialist in Kitchener

Become a key player at Your Neighbourhood Credit Union as a Compliance Specialist, working hybrid in Kitchener, Toronto, or Sault Ste. Marie. Drive AML compliance and risk management in a full-time temporary role.
This Compliance Specialist position collaborates with the Compliance Manager to enhance and monitor the Credit Union's compliance programs. You will be involved in reviewing daily transactions, conducting KYC checks, and ensuring adherence to relevant laws. This role is ideal for someone with experience in compliance and risk management and a keen interest in financial services.
Key Responsibilities:
• Review daily transactions for unusual patterns
• Conduct Know Your Client checks for high-risk clients
• Ensure compliance with AML/ATF regulations
• Prepare Suspicious Transaction Reports for regulators
• Utilize risk assessment tools and assist with AML system enhancements
Requirements:
• Degree in business or related field with 1+ years of experien...