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 enhance their AML practices. This hybrid role requires working onsite in downtown Toronto four days a week, leading a team of analysts in a dynamic compliance environment. With over a decade of experience in AML and compliance, you will be instrumental in shaping practices that ensure regulatory adherence and operational excellence. If you are passionate about compliance and have the leadership skills to drive a team, this opportunity is perfect for you.

Qualifications

• 10+ years in AML and Compliance, leading teams of 4+ Analysts.
• Experience in branch or compliance-related fields.

Responsibilities

• Build and guide AML practices for a large banking client.
• Lead a team of Analysts in AML and Compliance operations.

Skills

AML Compliance

Team Leadership

Analytical Skills

Communication Skills

Education

Undergraduate Degree in Business, Finance, or 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.

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