Full-Time Compliance Specialist at YNCU

Elevate your career as a Compliance Specialist with Your Neighbourhood Credit Union in a hybrid role based in Kitchener, Toronto, or Sault Ste. Marie. This temporary position focuses on compliance and AML duties until July 2027.
Working under the Compliance Manager, you will play a crucial role in maintaining and improving compliance programs. Daily tasks include transaction reviews, KYC checks, and reporting to regulators. Ideal candidates should have experience in compliance and a strong understanding of financial regulations.
Key Responsibilities:
• Review daily transactions for compliance risks
• Conduct KYC checks and enhanced due diligence
• Ensure compliance with AML/ATF laws
• Prepare Suspicious Transaction Reports and other filings
• Assist with risk assessment methodologies and tools
Requirements:
• Degree in business or related field
• 1+ years of experience in risk management
• Knowledge of the financial services sector
• Strong Excel ski...