AML/ATF Risk Management Lead Position
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-09-27
Listing for:
Central 1
Full Time
position Listed on 2026-09-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
As part of Central 1's leadership team, you will utilize your extensive experience in AML/ATF and sanctions to advance our compliance efforts. This position involves mentoring team members, implementing best practices, and ensuring adherence to regulations. Additionally, you'll be responsible for leading strategic initiatives that enhance operational effectiveness and stakeholder engagement.
Key Responsibilities:
• Oversee daily activities of AML/ATF investigators
• Ensure compliance with AML/ATF regulations
• Lead the outsourcing of compliance services
• Conduct thorough compliance audits and reviews
• Mentor team members in AML/ATF knowledge
Requirements:
• Minimum 7 years of experience in AML/ATF
• Relevant university degree required
• Exceptional problem-solving and analytical skills
• Proven track record in client-facing roles
• CAMS certification or intent to obtain
Your leadership and analytical skills will be crucial in advancing AML/ATF services at Central 1, benefiting clients and communities across Canada.
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