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Senior AML Compliance Manager to build and guide AML practices for our large banking client

Toronto, ON
  • Number of positions available : 1

  • To be discussed
  • Permanent job

  • Starting date : 1 position to fill as soon as possible

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:

  • 10+ years of work experience working within AML and Compliance teams, preferably in a branch or compliance related field.
  • Experience leading a team of 4+ Analysts within an AML/Compliance environment
  • Undergraduate degree or higher, preferably in Business, Finance, or Law.

Nice to Haves:

  • CAMS certification is an asset
  • Chinese language skills with work proficiency is an asset.



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