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AML Supervisor/Manager
Job in
Mount Pearl, St. Johns, Newfoundland / NL, Canada
Listed on 2026-02-20
Listing for:
IFG International Financial Group Ltd
Full Time
position Listed on 2026-02-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and people leadership experience let us know you are available.
this is an in-office role 5 days per week
. As the AML Supervisor/Manager you will be responsible for Team Leadership and Management, AML Compliance Oversight, Operational Excellence, Stakeholder Communication and Continuous Improvement. Reach out to us for more details!
- Bachelor's degree in finance, Business Administration, Criminology, or a related field ACAMS (Certified Anti-Money Laundering Specialist) designation an asset.
- 4+ years experience in AML compliance, and expertise in AML/CTF investigations, transaction monitoring, due diligence, and regulatory reporting.
- Strong knowledge of Canadian AML regulations (FINTRAC) and global AML guidelines (e.g., FATF).
To apply for this role, send your resume to
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