Vice President AML

Position: Vice President AML at Maples Group
Location: Montreal

Elevate your career with Maples Group as a Vice President specializing in AML. Lead a team of analysts and ensure compliance in Montreal’s dynamic financial services sector.

This senior account manager position focuses on anti-money laundering and client due diligence. You will guide a small team while overseeing workflow and deliverables, ensuring adherence to compliance policies. Candidates should have at least seven years of relevant experience in AML and client measures.

Key Responsibilities:

• Manage a small team of AML analysts

• Provide training and technical support for AML practices

• Oversee workflow and timely completion of deliverables

• Ensure adherence to compliance and risk policies

• Liaise with team members and clients across various countries

Requirements:

• University graduate with at least seven years in AML

• Strong analytical skills and attention to detail

• Excellent knowledge of Microsoft applications

• Ability to thrive under pressure and manage multiple tasks

• Proficiency in English required

Join Maples Group to lead AML initiatives and enhance compliance strategies in a collaborative environment.