Senior AML Compliance Director

2 weeks ago

Toronto, Ontario, 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:
  • Develop and implement effective AML strategies and policies
  • Lead and manage AML teams to ensure compliance with regulatory requirements
  • Collaborate with cross-functional teams to identify and mitigate AML risks
  • Provide expert guidance on AML compliance matters
Requirements:
  • 10+ years of experience in AML compliance
  • Proven track record of building and leading AML teams
  • Strong knowledge of AML regulations and risk management
  • Excellent communication and leadership skills

This is a hybrid role that requires working onsite 4 days per week in our downtown Toronto office. If you are a motivated and experienced AML professional looking for a new challenge, please submit your application.

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