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Aml (Anti Money Laundering) Manager

4 weeks ago

Toronto ON, Canada Robertson & Company Ltd. Full time

AML (Anti Money Laundering) and financial industry is a MUST

6 months contract

Hybrid, Toronto

What are the 3 Must Haves?

Experience in the following 3 areas:

- Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)

- Investigate and assess alerts for potential money laundering risks in the Bank

- Ensure efficient identification and monitoring of unusual activities and transactions

What you must bring to this role:

  • 10+ years of AML experience.
  • Bachelor’s degree in a related field.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.
  • Conduct enhanced due diligence for high-risk clients, KYC/DD, and EDD.
  • Investigate and assess alerts for potential money laundering risks.
  • Ensure efficient identification and monitoring of unusual activities and transactions.
  • Strong analytical and problem-solving skills, with attention to detail.
  • Proficiency in Microsoft Office suite.
  • Excellent verbal and written communication skills.
  • Ability to build relationships, make decisions, and motivate teams.

Demonstrated agility, adaptability, and proactive approach to change