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A leading North American bank is seeking an experienced AML expert in Toronto. You will lead a team responsible for managing risks within the Caribbean region, ensuring regulatory compliance, and conducting oversight testing. The ideal candidate has significant AML experience and strong people management skills. Competitive salary and benefits included.
You are part of a second line testing team responsible for managing a Central and Regional Oversight Testing Program. As an AML banking subject matter expert overseeing the Caribbean region, you will be leading a team to proactively identifying risks, trends, themes and systemic breakdowns in the AML and operational controls. You are also responsible for providing management timely reporting and escalation on results of oversight testing.
Must have
Nice to have
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Address: 20 KING ST W, TORONTO
City: Toronto
Country: Canada
Work hours/week: 37.5
Employment Type: Full time
Platform: GROUP RISK MANAGEMENT
Job Type: Regular
Pay Type: Salaried
Posted Date: 2025-08-13
Application Deadline: 2025-10-11
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
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