AML Supervisor/Manager

IFG International Financial Group Ltd; Canada; On-site; CAD 85,000 - 110,000; Full time

Job summary

A financial services firm in Canada is seeking an AML Supervisor/Manager for a 3 to 6 month term. The role involves team leadership, AML compliance oversight, and operational excellence. Candidates should have 4+ years in AML compliance and knowledge of Canadian regulations. To apply, send your resume to [e-mail].

Qualifications

• 4+ years experience in AML compliance.
• Expertise in AML/CTF investigations and transaction monitoring.
• Strong knowledge of Canadian AML regulations.

Responsibilities

• Lead and manage the AML team.
• Oversee AML compliance and operations.
• Ensure effective stakeholder communication.

Skills

AML compliance

Team leadership

Operational excellence

Regulatory reporting

Education

Bachelor's degree in finance, Business Administration, Criminology, or a related field

ACAMS certification

Job description

Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and people leadership experience let us know you are available.

this is an in-office role 5 days per week. As the AML Supervisor/Manager you will be responsible for Team Leadership and Management, AML Compliance Oversight, Operational Excellence, Stakeholder Communication and Continuous Improvement. Reach out to us for more details!

Qualifications:

• Bachelor's degree in finance, Business Administration, Criminology, or a related field ACAMS (Certified Anti-Money Laundering Specialist) designation an asset.
• 4+ years experience in AML compliance, and expertise in AML/CTF investigations, transaction monitoring, due diligence, and regulatory reporting.
• Strong knowledge of Canadian AML regulations (FINTRAC) and global AML guidelines (e.g., FATF).

To apply for this role, send your resume to [e-mail]

Other opportunities can be viewed at www.ifg-global.com