Manager AML
Job in
Toronto, Ontario, M5A, Canada
Listed on 2026-02-20
Listing for:
International Financial Group
Full Time, Contract
position Listed on 2026-02-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
** this is a hybrid role in office 2-3 days per week
As the AML Manager you will lead the AML Investigation team and be responsible for managing & overseeing the day-to-day investigative activities of a group of AML analysts.
Qualifications:
-3+ years experience with AMP drafting STRs, guiding team members through various type of investigations in respect to the FIU (AML Investigations/High Risk Enhanced Due Diligence.
-CAMS accreditation by ACAMS is an asset.
To apply for this role, send your resume to Navneet Kaur at
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