Int. AML Team Lead to management investigation related activities for a large banking client - 52667

Int. AML Team Lead to management investigation related activities for a large banking client

Job ID: 52667

Start Date: September 23rd

Duration: 16 months

Extension possible: yes

Conversion Possible: yes

Interview Process: 2 rounds - Teams & Written Assessment

Work Location: hybrid - onsite 2 days per week

Location: Ottawa or Toronto

Job Description

• Performs a broad range of money laundering investigation related activities in support of Anti¬-Money Laundering (AML) regulations designed to report on financial related crimes

• Supervises staff, assigning responsibilities/accountabilities, prioritizing and monitoring work and evaluating results.

• Provides leadership, coaching, counseling and guidance to staff. Ensure completion of goals, objectives and meeting deadlines.

• Organizes the training for new staff members

• Ensuring completion of monthly internal quality reviews of respective team's work to standards.

• Fostering strong AML and ATF knowledge.

• Develop and maintaining strong business writing and communication skills.

• Addressing quality issues that arise at a team or individual level.

• Providing timely and constructive feedback when conducting QC activities, while providing timely reporting to respective Manager

MUST HAVE:

• 3+ Years of industry, investigative or AML operations management experience
• 5+ years people management experience
• 3+ Years of extensive AML experience
• 2+ years in FIU Investigations.
• 2+ Years banking experience (international included)

NICE TO HAVE

1.) Technical skills, data analytical skills

2.) Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures an asset.

3.) Managing process improvement within AML

4.) Project management experience

5.) ACAMS or CSCS certification would be an asset