Senior AML Compliance Director

2 weeks ago

Toronto, Canada S.i. Systems Full time
Senior AML Compliance Manager Job Description

We are seeking a highly experienced Senior AML Compliance Manager to join our team at S.i. Systems. As a key member of our compliance team, you will be responsible for building and guiding AML practices for our large banking client.

Key Responsibilities:

  • Lead a team of 4+ Analysts within an AML/Compliance environment
  • Develop and implement AML policies and procedures
  • Conduct risk assessments and provide recommendations for improvement
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements

Requirements:

  • 10+ years of work experience working within AML and Compliance teams
  • Undergraduate degree or higher, preferably in Business, Finance, or Law
  • CAMS certification is an asset
  • Chinese language skills with work proficiency is an asset

What We Offer:

  • A dynamic and collaborative work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package

How to Apply:

Please submit your application, including your resume and a cover letter, to [insert contact information]. We thank all applicants for their interest; however, only those selected for an interview will be contacted.

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