Details
Posting ID : 2025-73
Position Title : Program Manager
Duration : 1 year 4 months PLUS
Work Location : Remote, preference for Alberta-based candidates but open to anywhere in Canada
Hybrid onsite : Only for team meetings
Travel expected : Y
Team size : Large (15+)
Anticipated Weekly Hours : 40
Possibility of Extension : YES - possibility for extension
Job Description
In order to continue to meet regulatory obligations and support ATB's 2030 strategy, particularly ATB Business Solutions' financial services goals and additional revenue streams through BIN sponsorships, a modern, robust transaction monitoring application is necessary. Implementation of the new transaction monitoring application will ensure that AML can meet all current as well as new upcoming FINTRAC regulatory requirements. The ATB AML team must ensure the ability to import and incorporate required data and submission of accurate reports in a timely manner, due to updated FINTRAC reporting obligations.
Project Description
The AML Compliance team requires a new Transaction Monitoring Application (TMA) , in order to meet ATB’s regulatory obligations under the Proceeds of Crime (Money Laundering ) and Terrorist Financing Act and associated Regulations. The new application must align with current and upcoming regulations , as well as be able to adapt to the ever changing world of financial crime and how clients conduct transactions.
Responsibilities
Top Skills
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Program Manager • Calgary, AB, CA