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AML (Anti Money Laundering) Manager

2 months ago

Old Toronto Ontario, CA Robertson & Company Ltd. Full time

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

6 months contract

Hybrid, Toronto

What are the 3 Must Haves?

Experience in the following 3 areas:

  1. Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD).
  2. Investigate and assess alerts for potential money laundering risks in the Bank.
  3. 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.
  • 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.

Robertson & Company Ltd. in Toronto, Ontario, Canada.

Applying to AML (Anti Money Laundering) Manager @ Robertson & Company Ltd.What email should the Hiring Manager contact you at? #J-18808-Ljbffr