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 is seeking a Senior AML Compliance Manager to lead and enhance their AML practices. This hybrid role requires working onsite four days a week in downtown Toronto, where you will leverage over 10 years of experience in AML and Compliance. You will guide a team of analysts, ensuring adherence to regulatory standards while fostering a culture of compliance. If you have a strong background in AML, team leadership, and a passion for compliance, this position offers a unique opportunity to make a significant impact in a dynamic banking environment.

Qualifications

• 10+ years in AML and Compliance roles, ideally in a branch or compliance field.
• Experience leading a team of 4+ Analysts in AML/Compliance.

Responsibilities

• Build and guide AML practices as a Senior AML Compliance Manager.
• Lead and mentor a team of Analysts in AML compliance activities.

Skills

AML Compliance

Leadership

Team Management

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.