Manager, Financial Crime Managed Services ; In-office

AML Right Source is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.

Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML Right Source partners closely with clients to transform their compliance programs into strategic advantages.

Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

Location:

Mississauga, Ontario (In-office)

Experience:

8-10+ years | Sector: AML, Fintech & Banking Advisory

This posting is for an existing vacancy

We are seeking an experienced Financial Crimes Compliance Manager to lead and enhance our Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions, and regulatory compliance programs. This role is responsible for developing and maintaining compliance frameworks, managing global teams, overseeing risk assessments, driving operational excellence, and ensuring compliance with applicable regulatory requirements across multiple jurisdictions.

The ideal candidate will possess deep expertise in AML/CTF compliance, transaction monitoring, sanctions governance, risk management, and regulatory program oversight within banking, insurance, consulting, or financial services environments.

• Lead the design, implementation, and enhancement of AML, sanctions, transaction monitoring, and financial crimes compliance programs.
• Develop and maintain policies, procedures, controls, and governance frameworks to meet regulatory obligations.
• Conduct compliance risk assessments and implement mitigation strategies.
• Ensure adherence to AML, KYC, sanctions, and financial crime regulations across multiple jurisdictions.
• Monitor regulatory developments and recommend program enhancements accordingly.

• Manage, coach, and develop a team of 25+ high-performing compliance professionals across global locations.
• Establish quality assurance standards and drive continuous process improvement initiatives.
• Create employee development plans, training curricula, and performance management processes.
• Foster a culture of accountability, collaboration, and compliance excellence.

• Evaluate AML systems, controls, and monitoring processes to identify gaps and remediation opportunities.
• Lead compliance testing, audits, investigations, and control assessments.
• Implement quality control measures to improve effectiveness and regulatory readiness.
• Support internal and external audits and regulatory examinations.

• Partner with senior leadership, business stakeholders, and external clients to develop practical compliance solutions.
• Present compliance metrics, risk assessments, and program updates to executive leadership and governance committees.
• Prepare periodic management and board-level reporting on compliance performance and emerging risks.
• Collaborate with cross-functional teams to align compliance objectives with business strategies.

• Drive process optimization initiatives to improve efficiency, quality, and scalability.
• Develop and maintain standard operating procedures (SOPs), training materials, and process documentation.
• Utilize data analytics and reporting tools to identify trends, measure effectiveness, and support decision-making.
• Lead transformation initiatives related to financial crimes compliance programs.

• Bachelor’s degree in Business, Commerce, Finance, Accounting, Risk Management, or a related field.
• Professional certifications such as CAMS, ICA, CRCM, ACAMS, CPA, CA, or equivalent preferred.
• 8+ years of progressive experience in AML, financial crimes compliance, risk management, audit, or regulatory compliance.
• Experience leading compliance teams and managing global or cross-functional stakeholders.
• Demonstrated experience implementing AML, KYC, sanctions, and transaction monitoring programs.
• Experience in banking,…