AML Supervisor/Manager

IFG International Financial Group Ltd; South Frontenac; On-site; CAD 85,000 - 115,000; Full time

Job summary

A leading financial group is seeking an AML Supervisor/Manager for a 3 to 6-month term. This in-office role involves team leadership and a focus on AML compliance oversight, regulatory reporting, and operational excellence. The ideal candidate will have extensive AML experience and a strong understanding of Canadian and global AML regulations, as well as a related bachelor's degree.

Qualifications

• 4+ years experience in AML compliance.
• Expertise in AML/CTF investigations, transaction monitoring, and regulatory reporting.
• Strong knowledge of Canadian AML regulations (FINTRAC).

Responsibilities

• Responsible for Team Leadership and Management.
• Oversight of AML Compliance and Operational Excellence.
• Ensure effective stakeholder communication and promote continuous improvement.

Skills

AML Compliance

Team Leadership

Stakeholder Communication

Operational Excellence

Education

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

ACAMS designation

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