Develop your career as a Remote AML/ATF Compliance Associate with National Consulting Limited in Canada. Collaborate with credit unions to navigate the complexities of AML and ATF compliance effectively.
This full-time position offers the chance to work remotely while delivering compliance requirements for credit union clients. You'll play an important role by providing operational support and ensuring stringent adherence to AML and ATF regulations. Balancing independent tasks with team collaboration is essential for success in this role.
Key Responsibilities:
• Assist in delivery of compliance programs for credit unions
• Apply legislation related to AML/ATF requirements
• Contribute to AML/ATF projects and strategies
• Conduct training on relevant compliance topics
• Work with Verafin and MS Office 365 tools
Requirements:
• 1-4 years of relevant experience in credit unions
• Proficiency in Verafin software
• Familiarity with AML and ATF regulations