Senior AML Lead – Securities & Payments

RBC; Toronto; On-site; CAD 100,000 - 140,000; Full time

Job summary

A leading financial services provider in Toronto is seeking an Associate Director, AML to ensure compliance with AML/CTF and Sanctions requirements. The role involves overseeing compliance across multiple financial services products, supporting transformation initiatives and ensuring integration of AML controls. Ideal candidates will have over 10 years of experience in AML and a deep understanding of Canadian regulations. Competitive salary and career development opportunities are offered.

Benefits

Comprehensive Total Rewards Program including bonuses

Excellent career development opportunities

Collaborative work environment

Qualifications

• 10+ years AML experience in securities services, custody, fund administration, payments, or capital markets.
• Strong knowledge of Canadian AML/CTF regulations (FINTRAC, OSFI, CSA/IIROC).
• Expertise in AML risks tied to payments, cash management, and securities transactions.
• Proven track record embedding AML into product and operational frameworks.

Responsibilities

• Ensure compliance with Canadian AML/CTF obligations.
• Act as AML Lead on transformational programs.
• Partner with teams to ensure AML compliance for asset managers.
• Lead AML initiatives in transaction screening and monitoring.

Skills

Anti-Money Laundering Compliance

Communication

Critical Thinking

Group Problem Solving

Long Term Planning

Product Governance

Regulatory Policies

Regulatory Requirements

Education

10+ years AML/Financial Crime experience in relevant fields

Strong knowledge of Canadian AML/CTF regulations

Expertise in AML risks for payments and securities

Job description

A leading financial services provider in Toronto is seeking an Associate Director, AML to ensure compliance with AML/CTF and Sanctions requirements. The role involves overseeing compliance across multiple financial services products, supporting transformation initiatives and ensuring integration of AML controls. Ideal candidates will have over 10 years of experience in AML and a deep understanding of Canadian regulations. Competitive salary and career development opportunities are offered.