Senior AML Compliance Manager to build and guide AML practices for our large banking client
S.i. Systèmes Toronto
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: 10+ years of work experience working within AML and Compliance teams, preferably in a branch or compliance related field.
Experience leading a team of 4+ Analysts within an AML/Compliance environment Undergraduate degree or higher, preferably in Business, Finance, or Law. Nice to Haves: CAMS certification is an asset Chinese language skills with work proficiency is an asset.
Experience leading a team of 4+ Analysts within an AML/Compliance environment Undergraduate degree or higher, preferably in Business, Finance, or Law. Nice to Haves: CAMS certification is an asset Chinese language skills with work proficiency is an asset.
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