Senior AML Compliance Manager to build and guide AML practices for our large banking client

SML Inox; Toronto; Hybrid; CAD 100,000 - 125,000; Full time

Job summary

An established industry player in the banking sector is seeking a Senior AML Compliance Manager to lead and enhance AML practices. This hybrid role requires a seasoned professional with over 10 years of experience in AML and Compliance, including team leadership of at least four analysts. The ideal candidate will possess a strong educational background in Business, Finance, or Law, and will have the opportunity to make a significant impact on the compliance framework of the organization. If you are passionate about compliance and ready to take on a leadership role, this is an exciting opportunity to advance your career in a dynamic environment.

Qualifications

• 10+ years of experience in AML and Compliance teams.
• Experience leading a team of 4+ Analysts in AML/Compliance.

Responsibilities

• Build and guide AML practices within the organization.
• Lead a team of Analysts in compliance-related activities.

Skills

AML Compliance

Team Leadership

Analytical Skills

Chinese Language Skills

Education

Undergraduate Degree in Business

Undergraduate Degree in Finance

Undergraduate Degree in Law

Job description

Our large banking client is looking for a Senior AML Compliance Manager to build and guide AML practices.

Please note: this is a hybrid role where team members are required to work onsite 4 days per week in their downtown Toronto office.

Must Haves:

1. 10+ years of work experience working within AML and Compliance teams, preferably in a branch or compliance related field.
2. Experience leading a team of 4+ Analysts within an AML/Compliance environment.
3. Undergraduate degree or higher, preferably in Business, Finance, or Law.

Nice to Haves:

1. CAMS certification is an asset.
2. Chinese language skills with work proficiency is an asset.