Senior Manager AML​/ATF Compliance

Position: Senior Manager AML/ATF Compliance Central 1
Location: Montreal

Elevate your career as a Senior Manager in AML/ATF Compliance with Central
1. This hybrid role focuses on leading compliance operations while managing AML/ATF risks effectively.

In this pivotal position, you will guide a team of AML/ATF investigators and analysts, ensuring exceptional service and operational efficiency. Your expertise will shape AML/ATF outsourcing services while aligning activities with current regulations and best practices. Leadership skills and confidentiality are paramount as you engage with both internal and external stakeholders in this senior role.

Key Responsibilities:

• Lead daily operations of AML/ATF investigators and analysts

• Ensure compliance with AML/ATF regulations and industry standards

• Oversee transaction monitoring and suspicious activity reporting

• Conduct compliance reviews and internal controls testing

• Mentor team members to enhance skills and professional growth

Requirements:

• 7+ years in AML/ATF and sanctions compliance

• University degree in related field

• Strong analytical and problem-solving capabilities

• CAMS certification or commitment to obtain

• Excellent communication and change management skills

Drive compliance excellence and operational success in your team through strong leadership and a genuine commitment to AML/ATF integrity.
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