AML Supervisor/Manager

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...