Overview

Hybrid, Kitchener, Toronto, or Sault Ste. Marie. Temporary Full-Time (approximately 1 year, until July 2027). Posting #: 26-57. Location: Hybrid, Kitchener, Toronto or Sault Ste. Marie. Reports to: Manager, Compliance. Job Type: Temporary Full-Time (approximately one year until July 2027).

The Role

The Compliance Specialist will work collaboratively with the Compliance Manager to maintain, continuously improve, implement, and monitor the Credit Unions AML/PCMLTFA/Compliance programs and projects as directed.

Responsibilities

• Reviewing daily transactions for unusual patterns, conducting preliminary investigations, using sound judgement for risk levels and required reporting and escalating unusual patterns to the Compliance team.
• Conducting Know Your Client (KYC) checks and implementing enhanced due diligence (EDD) for high-risk clients, and participating in periodic risk assessments to understand client risk.