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Senior AML/ATF & Sanctions Risk Leader
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-08-10
Listing for:
Central 1
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Central 1 is seeking a Manager of AML/ATF and Compliance to lead investigators and analysts, ensuring high‑quality services for clients and internal teams. You will monitor evolving AML/ATF requirements, guide risk assessments, and drive policy and training initiatives while upholding confidentiality and strong leadership.
The role requires 7+ years in AML/ATF or sanctions with leadership experience, a relevant university degree, and a proactive, collaborative mindset.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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