Overview
AML Supervisor/Manager Jobs in Toronto, Canada at International Financial Group
Title: AML Supervisor/Manager
Company: International Financial Group
Location: Toronto, Canada
Category:
Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and people leadership experience let us know you are available.
** this is an in-office role 5 days per week
As the AML Supervisor/Manager you will be responsible for Team Leadership and Management, AML Compliance Oversight, Operational Excellence, Stakeholder Communication and Continuous Improvement. Reach out to us for more details!
Qualifications:
-Bachelor’s degree in finance, Business Administration, Criminology, or a related field ACAMS (Certified Anti-Money Laundering Specialist) designation an asset.
-4+ years experience in AML compliance, and expertise in AML/CTF investigations, transaction monitoring, due diligence, and regulatory reporting.
-Strong knowledge of Canadian AML regulations (FINTRAC) and global AML guidelines (e.g., FATF)
To apply for this role, send your resume to
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