BO
AML & Virtual Asset Compliance Analyst
Calgary, Calgary region
On-site
Full-time
No salary posted2 weeks agoJob Overview
Bow Valley Credit Union is seeking a practical and detail-oriented compliance professional for a 12-month term supporting AML/ATF, FINTRAC, high-risk member, Money Services Business (MSB) and cryptocurrency-related compliance activities. This role is ideal for a hands-on AML and compliance practitioner who can manage day-to-day monitoring, support high-risk onboarding and reviews, maintain procedures and forms, assist with training and contribute to clear compliance communications across the or…
What you'll do
- Support AML/ATF compliance activities
- Manage day-to-day monitoring
- Support high-risk member onboarding and reviews
- Maintain compliance procedures and forms
- Assist with compliance training
- Contribute to compliance communications
- Monitor Money Services Business (MSB) related compliance
- Support cryptocurrency-related compliance activities
What you'll need
- AML/ATF compliance experience
- Knowledge of FINTRAC regulations
- Familiarity with Money Services Business (MSB) compliance
- Understanding of cryptocurrency/virtual asset compliance
- Detail-oriented approach
- Practical compliance experience
- Ability to manage day-to-day monitoring tasks
About the Company
BO