AML/KYC Risk Leader: Client Onboarding & Oversight
Listed on 2026-09-23
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Central 1 is seeking a Senior Manager, AML/KYC Client Risk Management to lead the client lifecycle program for Payments clients, overseeing onboarding, due diligence, risk assessments, and ongoing monitoring. You will be the subject matter expert for AML/ATF compliance and play a key role in risk management across the organization.
The role demands strong leadership, judgment, and discretion in navigating complex regulatory matters while driving improvements in processes, automation, and
We would love to welcome a new AML/KYC Risk Leader:
Client Onboarding & Oversight to our organisation in Vancouver, Metro Vancouver Regional District, Canada.
For the AML/KYC Risk Leader:
Client Onboarding & Oversight position at Central 1, we are reviewing applications now.
Step into the AML/KYC Risk Leader:
Client Onboarding & Oversight role at Central 1 in Vancouver, Metro Vancouver Regional District, Canada and grow with us.
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