AML​/ATF Risk Management Senior Manager

Join Central 1 as a Senior Manager leading AML/ATF Risk Management. This hybrid position emphasizes compliance, risk assessment, and operational leadership.

As a crucial senior team member, you will manage day-to-day operations of AML/ATF services, ensuring alignment with evolving regulations.

Your role will enhance service delivery while performing compliance reviews, controls testing, and regular audits. Your sound judgment and leadership will be essential in fostering a high-performing culture among team members and supporting clients effectively.

Key Responsibilities:

• Manage team operations ensuring quality and efficiency

• Stay updated on AML/ATF regulations and best practices

• Oversee risk assessments and compliance reporting

• Develop policies and training materials for clients

• Lead change initiatives and operational process improvements

Requirements:

• 7+ years experience in AML/ATF fields

• Degree in criminology, law, or related discipline

• Deep understanding of regulatory frameworks

• Client-facing consulting experience preferred

• Strong collaborative and organizational skills

Lead AML/ATF strategies and ensure regulatory compliance while actively mentoring your team in this dynamic role.
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