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Team Lead AML Specialist

2 months ago

Toronto, Ontario, Canada Randstad Full time
Job Opportunity: Team Lead-AML

We are seeking a highly skilled Team Lead-AML to join our team in Toronto. As a Team Lead-AML, you will be responsible for leading a team of AML professionals and ensuring compliance with regulatory requirements.

Key Responsibilities:
  • Lead a team of AML professionals to ensure effective implementation of AML policies and procedures
  • Develop and maintain AML training programs for team members
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Conduct regular risk assessments and develop mitigation strategies
Requirements:
  • Proven experience in AML and compliance
  • Excellent leadership and team management skills
  • Strong analytical and problem-solving skills
  • Ability to work in a fast-paced environment
What We Offer:
  • Competitive pay rate: $47.50/hour
  • Flexible working hours: Monday - Friday, 9 am - 5 pm
  • Opportunity to work with a leading organization