AML Team Lead

3 days ago

London ON, Canada Altis Recruitment Full time

Altis has partnered with a top consulting client to hire an AML Team Lead. This is a fully on-site position in London, ON, with an hourly rate of $45-47/hour.

Roles and Responsibilities

  • Lead and manage a team of AML analysts to ensure effective monitoring and investigation of suspicious activities.
  • Conduct quality checks across a wide range of money laundering investigations.
  • Assess ML/TF risk by performing quality checks on cases and alerts as part of the client's AML and ATF program controls.
  • Stay updated on emerging issues, trends, and evolving regulatory requirements to evaluate their potential impact.
  • Identify and evaluate potentially suspicious account activity, documenting recommendations on account retention and regulatory reporting obligations.
  • Provide trend analysis of AML/ATF findings and gaps for management review.
  • Foster a culture of risk management and control through effective processes aligned with the organization's risk appetite.
  • Navigate ambiguity and apply judgment to identify, troubleshoot, and resolve business and operational issues.
  • Support the QC function by developing, drafting, and maintaining written policies, procedures, and programs to minimize compliance breaches and monitor adherence to regulations.
  • Prioritize and manage workload to meet service level agreements (SLAs) for service and productivity.
  • Act as a subject matter expert in quality control, providing knowledge and process expertise to others.
  • Work independently with minimal supervision in a team environment to achieve common goals and prioritize daily tasks to meet department objectives.

Qualifications and Skills

  • A minimum of 5+ years of experience in AML or financial crime-related roles is required.
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
  • CAMS or any equivalent certification is an asset.
  • Experience in previous transaction monitoring roles is an asset.
  • Experience managing a team is an asset.

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