Senior AML Compliance Manager to build and guide AML practices for our large banking client
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
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Permanent job
- Published on July 5th, 2024
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Starting date : 1 position to fill as soon as possible
Description
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.
Requirements
undetermined
undetermined
undetermined
undetermined
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