Senior Manager of AML​/ATF Risk

Elevate your career with Central 1 as a Senior Manager, AML/ATF and Sanctions Risk Management in a hybrid work environment. Lead a dedicated team in delivering top-notch compliance services.

This critical role requires managing AML/ATF risks for Central 1's clients while ensuring high operational effectiveness. With over seven years in the field, you'll guide and mentor AML/ATF investigators and analysts, staying abreast of regulatory changes and best practices. Your leadership will empower the team to provide exceptional service and strategic compliance solutions.

Key Responsibilities:

• Lead daily operations of AML/ATF investigations and analysis

• Stay updated on regulations and align team activities accordingly

• Manage AML/ATF outsourcing services and compliance reporting

• Conduct internal audits to identify and mitigate risks

• Foster a collaborative, high-performing team culture

Requirements:

• 7+ years in AML/ATF or sanctions management

• University degree in criminology, law, or related fields

• Strong analytical and problem-solving skills

• Proven ability to develop compliance policies and procedures

• CAMS certification or commitment to obtain

Lead compliance initiatives while leveraging your expertise in AML/ATF at Central 1.
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