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.
Apply
Float Financial Solutions Inc.Toronto
investors like Tiger Global, Golden Ventures, and Susa Ventures, we’re disrupting the global B2B finance space—and we’re looking for bold innovators to help shape the future of business finance.
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Job Description:
Reporting to the Senior Manager, the successful candidate will provide guidance on and participate in the identification, measurement, management, treatment, and reporting of risks...