AML Risk & Governance Lead - RTS Program

TD; Canada; On-site; CAD 90,000 - 120,000; Full time

Job summary

A leading global financial institution in Canada is looking for an AML Financial Crime Risk Specialist/Manager to lead compliance programs. The candidate will support a high-performing team by managing AML compliance and implementing strategic initiatives. Responsibilities include collaboration with internal and external teams, generating reports, and ensuring alignment with regulatory requirements. This role requires a strong background in risk management and leadership skills to navigate complex challenges in a dynamic environment.

Benefits

Comprehensive health benefits

Professional development opportunities

Competitive salary

Qualifications

• 7+ years of relevant AML experience.
• Proven leadership skills, demonstrating the ability to act as a catalyst for change.
• Strong presentation and facilitation skills.

Responsibilities

• Support a high performing team on delivery of AML compliance programs.
• Manage interdependencies between Chapters.
• Generate reports to executive management.

Skills

Risk management

Strategic thinking

Collaboration

Communication

Analytical skills

Leadership

Education

Undergraduate degree

Job description

A leading global financial institution in Canada is looking for an AML Financial Crime Risk Specialist/Manager to lead compliance programs. The candidate will support a high-performing team by managing AML compliance and implementing strategic initiatives. Responsibilities include collaboration with internal and external teams, generating reports, and ensuring alignment with regulatory requirements. This role requires a strong background in risk management and leadership skills to navigate complex challenges in a dynamic environment.