The Canada AML team provides expert advice and effective challenges to the business on regulatory matters, oversees governance of financial crime through outsourcing arrangements and ensures that senior leadership and enterprise partners are kept apprised of AML risks and compliance matters
Job Summary
The Canada AML team provides expert advice and effective challenges to the business on regulatory matters, oversees governance of financial crime through outsourcing arrangements and ensures that senior leadership and enterprise partners are kept apprised of AML risks and compliance matters.
The Manager, AML Oversight is responsible for the independent oversight and monitoring of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) controls across the Canadian line of business.
Enjoy a hybrid work environment, with 3 days in the office and support for your well-being, including mental health and tuition subsidies.
Matching Summary
The Canada AML team provides expert advice and effective challenges to the business on regulatory matters, oversees governance of financial crime through outsourcing arrangements and ensures that senior leadership and enterprise partners are kept apprised of AML risks and compliance matters.
Skills & Requirements
Must-have
Oversight of AML/ATF controls
Suspicious Transaction Reporting integrity
High-risk customer reviews quality
FINTRAC regulations alignment
PCMLTFA compliance
Transaction monitoring systems evaluation
Nice-to-have
Expert advice on regulatory matters
Effective challenges to business
Talent like you
Live your best life
Key Requirements
7+ years AML/ATF compliance, audit, or risk management
Deep expertise PCMLTFA and FINTRAC guidance
Expertise in filing STRs
Exceptional analytical skills
Strong written communication for executive reporting