Anti-Money Laundering (AML) Manager

apartmentRobert Half placeToronto calendar_month 
We are offering a long-term contract employment opportunity for an AML Manager in the financial industry, based in Toronto, Ontario. This role involves supervising a team in a production environment with a focus on Anti Money Laundering and Financial Crime Compliance.

This is an onsite role - 5 days on site.

Responsibilities:

  • Oversee a team of AML Analysts in a production setting
  • Develop and implement Anti Money Laundering (AML) strategies
  • Ensure compliance with Financial Crime regulations
  • Respond to and resolve AML related inquiries
  • Monitor customer accounts for suspicious activities
  • Take necessary actions based on AML findings
  • Maintain up-to-date knowledge on AML and Financial Crime regulations
  • Implement training programs for AML Analysts
  • Conduct regular reviews and audits to ensure AML compliance
  • Collaborate with other departments to enhance AML procedures.
apartmentS.i. SystèmesplaceToronto
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...
local_fire_departmentUrgent

Analyst, High Risk Client Management

apartmentRoyal Bank of CanadaplaceToronto
Job Summary Job Description What is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager...
apartmentTDplaceToronto
précis sur ce poste. Description du poste : Department Overview: Residing within Enterprise Protect organization, the Global Anti-Money Laundering (GAML) Technology team is responsible for the delivery and support of technology solutions...