Anti-Money Laundering (AML) Manager
Robert Half Toronto
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.
S.i. SystèmesToronto
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.
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Royal Bank of CanadaToronto
Job Summary
Job Description
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