Senior AML/KYC Risk Leader: Client Onboarding & Monitoring
Listed on 2026-09-30
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Central 1 is seeking a Senior Manager, Client Risk Management (AML/KYC) to lead the AML client lifecycle for Payments clients, overseeing onboarding, due diligence, risk assessments, ongoing monitoring, and governance. This is a high‑impact leadership role requiring sound judgment and discretion.
You will drive AML/ATF practices, advise external credit unions, and manage risk programs with a focus on regulatory compliance and effective stakeholder engagement.
The Senior AML/KYC Risk Leader:
Client Onboarding & Monitoring role at Central 1 is now open for applications in Vancouver, Metro Vancouver Regional District, Canada.
Step into the Senior AML/KYC Risk Leader:
Client Onboarding & Monitoring role at Central 1 in Vancouver, Metro Vancouver Regional District, Canada and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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