Senior Manager, Financial Crime Managed Services - Mississauga, On

AML RightSource

Mississauga, Ontario, Canada
Base: cad 120,000-149,000 annually; bonus/equity: ...
15+ years aml experience
Lead team of 50+ employees
Manage 200+ resource projects
This role involves leading a powerhouse team of over 50 professionals to oversee large-scale anti-money laundering engagements for global financial institutions

Job Summary

  • This role involves leading a powerhouse team of over 50 professionals to oversee large-scale anti-money laundering engagements for global financial institutions.
  • The position requires deep expertise in Canadian FINTRAC regulations and the ability to manage high-velocity operations including transaction monitoring and KYC.
  • Candidates will benefit from comprehensive health, dental, vision, and retirement plan benefits alongside professional development opportunities in a collaborative environment.

Matching Summary

This role involves leading a powerhouse team of over 50 professionals to oversee large-scale anti-money laundering engagements for global financial institutions.

Salary

Base: CAD 120,000-149,000 annually; Bonus/Equity: Not specified; Benefits: Comprehensive health, dental, vision, defined contribution retirement plan, paid time off

Skills & Requirements

Must-have

  • 15+ years AML experience
  • Lead team of 50+ employees
  • Manage 200+ resource projects
  • Oversee Transaction Monitoring and KYC
  • Deep Canadian FINTRAC knowledge

Nice-to-have

  • US BSA/AML regulatory knowledge
  • Experience in FinTech environments
  • Familiarity with AML technology tools
  • Background in Fraud or Sanctions
  • Strategic business development skills

Key Requirements

  • 15+ years of AML / Financial Crimes experience
  • Proven track record leading teams of 50+ employees
  • Experience as a Delivery Lead for projects up to 200+ resources
  • CAMs certification highly preferred
  • Master's Degree or relevant professional equivalent

Work Rights

Not specified

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